AML Specialist [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have very good in identifying and investigating unusual/suspicious behavior, including complex tasks in the area of transaction monitoring,
- You have analytical skills – ability to connect facts, reasoning and take decisions based on facts,
- You have very good understanding of AML and CTF risks,
- You have very good understanding of the processes within the team,
- You have very good understanding of TMOI governance structure,
- You are living the Orange Code,
- You have ability to train peers and colleagues,
- You have ability to act professionally when representing TMOI globally and towards stakeholders,
- You have very good communication and collaboration skills,
- You have ability to drive and implement local changes,
- You have very good understanding of the TMI governance structure,
- You have determination and ability to stick to his/her point of view when facing resistance,
- You diagnose and solve most complex problems independently
- You are fluent in English – written and spoken.
You'll get extra points for:
- ICA Advanced/Diploma or ACAMs certification
- Fixed term contract
type of contract - 8:00 - 16:00
work hours - Zajęcza 4, Warszawa
this is the location of our office
Working per task
30%- Analysing customer and transaction information
25%- Performing risk-based investigations on TMalerts and cases, identifying activity thatcould be indicative of money laundering,terrorist financing and tax evasion
25%- Maintaining the quality and effectiveness ofinvestigation with consulting andcollaboration with colleagues
20%- Documenting investigations thoroughly
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen