Compliance Senior Investigator at ComplianceHub (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have a minimum of 5 years of total work experience within Financial Economic Crime Compliance, with a minimum of 3 years experience within AML-Transaction Monitoring,
- You have experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring),
- You have an expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
- You are an expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
- You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- You are Fluent in English, in reading and writing,
- You have an ability to identify problems, analysing key information and making connections, in order to find appropriate solutions,
- You are able to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
- You show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment.
You'll get extra points for:
- Experience and involvement in 2nd line of defense,
- Experience as you continuous communicate with stakeholders,
- Ability to use your experience in optimizing/refining the process,
- Involvement in the set-up and development of team.
- Holding internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),
- Experience in SAR filing recommendations,
- Knowledge on what are the requirements to be included in a SAR (Suspicious Activity Report) file in the EU jurisdiction.
- contract of employment
type of contract - Start 7:00 - 9:00 End 15:00 - 17:00
work hours - al. Jana Pawła II 22, Warszawa
this is the location of our office
Your future duties
70%- SAR filing recommendations preparation andgood quality decisions what not to escalate
9%- Documenting investigations
7%- Risk-based investigations on transactionmonitoring alerts and cases
7%- Analysis of customer and transactioninformation
7%- Conducting background research
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