Quality Assurance Analyst in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have minimum 5 years of total work experience, with a minimum of 36 months experience within AML-Transaction Monitoring,
- You have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
- You have expert 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 able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
- You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
- You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
- You are fluent English, reading and writing.
You'll get extra points for:
- Professional certification (CAMS, CFE, ICA or equivalent),
- At least 6 months experience conducting Quality Assurance,
- Intermediate and above in French and Dutch.
- Experience in reputable financial services organisations.
- contract of employment
type of contract - 9:00 - 17:00
work hours - Al. Jana Pawła II 22 , Warszawa
this is the location of our office
Your future duties
25%- Cooperation with other QA Specialists
25%- Creating documentation in regards to findings
25%- Quality control of documentation in regards tothe process
25%- Quality control over Transaction Monitoring process
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