Menu

Senior AML Analyst

Chcesz zacząć lub rozwijać swoją karierę w finansach? Aplikuj! #AML #Analyst #Finance
#HybridJob
Praca hybrydowa z biura w: Warszawie/ Poznaniu/ Gdańsku lub Lublinie!

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We work closely with various Clients.

We're looking for candidates for the position of Senior AML Analyst.

What will you be doing in this role?
  • Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes
  • Using production quality tools to perform quality checks
  • Being up to date with Policy & Procedure changes
  • Supporting and coaching Analysts in addressing quality issues
  • Proposing actions in order to improve the quality within the team (in cooperation with Team Leader and SME)
  • Preparing input to class/individual training/coaching

What do we expect you to have?

  • Sound knowledge in the AML (KYC or Transaction Monitoring)
  • Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of experience in Quality Assurance
  • Excellent written and spoken English, knowledge of other European language would be an advantage
  • Ability to recognize sense of meaning of performed tasks by seeing a „big picture”
  • Ability to maintain excellent quality of work
  • Ability to drive and accountability for the high quality in the team
  • Ability to meet strict deadlines and targets
  • Ability to work in a fast-paced environment
  • Knowledge of other European language (German, Dutch) would be a strong advantage


What we have to offer:
  • Opportunity to be a part of a new Advisory Team
  • Possibility to develop your career in an international environment
  • Unique training package
  • Work in a team providing services to global clients
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits (insurance, Luxmed, multi-cafeteria)

If you are interested in this position, apply!
#1175556
Kliknij tutaj aby uzyskać dostęp do Polityki prywatności HAYS, która zawiera szczegółowe informacje na temat tego, w jaki sposób wykorzystujemy i chronimy twoje dane osobowe oraz Twoje prawa z tym związane.

podsumowanie

Rodzaj pracy
Stała
Branża/Sektor
Bankowość & Usługi Finansowe
Lokalizacja
Lublin
Obszar specjalizacji
Finanse i Księgowość
Nr ref.:
1175556

Skontaktuj się z konsultantem

Skontaktuj się Weronika Opozda, Konsultant odpowiedzialny za tę rekrutację, znajduje się Kraków
Hays, al. Pokoju 5

Telefon: 122013660

Podobne oferty pracy do Senior AML Analyst

  • Senior AML Analyst with German

    Great growth opportunity for AML Analysts.
    Poznan, Gdańsk, Warszawa or Lublin

  • Senior AML Analyst in Financial Crime Unit

    AML, finance, analityk, analyst, english, german, angielski, niemiecki, senior, KYC,
    Gdansk

  • Senior AML Analyst

    #AML #KYC #FinancialCrime
    Gdansk

  • Senior AML Specialist

    Are you ready for new challenges in the AML world? Check out this offer!
    Gdansk

  • KYC/AML Senior Analyst positions

    #KYC #AML #knowyourclient #specialist #opportunity #Wroclaw
    Wroclaw