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💸 Salary

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🖥️ Online interview

👍 Yes

📆 Posted

1 month 3 weeks ago

Description

Currently, we are looking for a candidate for the position of


INVESTIGATOR TRANSACTION MONITORING WITH GERMAN



LOCATION: CRACOW, POLAND


Please read this before applying!: all steps of the recruitment process are remote, but the location of the job position is CRACOW.



Key Accountabilities:

  • To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
  • To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities involved in crime/money laundering/terrorism etc.;
  • To ensure that the productivity and quality levels are achieved/exceeded as per the standards set for the process;
  • To complete assigned tasks in the established timeframe as per the process benchmarks;
  • To acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.

Requirements:

  • Ability to write and understand German & English fluently (at least B2 level) is a must.
  • Minimum 1 year of experience in AML/KYC/banking.
  • Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high risk geographies, etc.;
  • Basic level of understanding of vulnerabilities of bank products and services;
  • Strong decision-making and analytical skills are a must;
  • Ability to work independently and under time-pressure;
  • Advanced level of computer literacy and ability to use efficiently MS Office;
  • Professional certification (i.e. CAMS certification) would be an asset

  • They offer:
  • Specialised Anti-Money Laundering training geared towards role;
  • Stable, interesting and accountable job in the multinational team;
  • Interesting path of career in an international organization;
  • Consistent scope of responsibilities;
  • Career opportunities in an international organization;
  • Employees’ benefits: private medical care, Multisport Card, life insurance;
  • Modern office in a good location – Kapelanka street;
  • Free card to the parking very close to the building and bicycle racks;
  • No dress code and no mobile devices restrictions;
  • Free of charge fitness classes in the mornings and afternoons;
  • Relax and games room during breaks;
  • Free fruit and unlimited coffee and tea.


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Dawid Zamkowski

by Dawid Zamkowski