Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have a minimum of 5 years of total work experience, with a minimum of 3 years experience within AML-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 professional certification (CAMS, CFE, ICA or equivalent),
- You have an experience in international banks,
- You have knowledge on what needs to be included in SAR (Suspicious Activity Report) file in EU jurisdiction.
You'll get extra points for:
- Intermediate and above in French and Dutch.
- Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.
- 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
85%- Investigating cases escalated from 1st LoD anddeciding for SAR Recommendation or Closure
15%- Additional tasks related to processimprovements, initiatives, trainings
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