Investigator in Transaction Monitoring

Opportunity to develop in banking area
For our Client, we are looking for Investigator in Transaction Monitoring to support team with daily work.

• Analysing cases generated by the internal system
• Updating and verification data
• Analysis of customer and transaction information
• Documenting investigations
• Drive optimisation and improvement, monitoring processes

What you need:
• Fluent in English (German/French is a plus)
• Very good knowledge of MS Office, especially Excel
• Strong analytical and research skills

What you'll get:
• Hybrid model of work
• Training opportunities
• Work-life balance and flexible working hours
• Benefits package

If you are interested, do not hesitate, please apply and find out more

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1170758
Click here to access HAYS Privacy Policy, which provides detailed information on how we use and protect your personal information, and your rights in relation to this.


Job Type
Banking & Financial Services
Accountancy and Finance

Talk to a consultant

Talk to Aleksandra Marcinkowska, the specialist consultant managing this position, located in Kraków
Hays, al. Pokoju 5

Telephone: 122013667

Similar jobs to Investigator in Transaction Monitoring

  • B2C with Ukrainian/Russian

    B2C, Russian, Ukrainian, Accountancy, Accountant, rosyjski, ukraiński, księgowość, księgowy, księgowa
    Kraków, Katowice