Transaction Monitoring Analyst- Greek Speaker

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

A highly respected, globally recognized company, this well-known and regarded local business continues to grow their market share across Europe through innovation and market leading banking efficiency. With a focus on excellence in all aspects of their operations, they pride themselves on their customer service and the quality of their products and service.

We are currently looking for Candidate with experience in AML/KYC/ Transaction Monitoring/ Client Due Diligence or similar to join Quality Assurance team. While working at the position of Analyst, you will be performing timely Quality activities in Anti-Money Laundry environment, updating all relevant MI to confirm completion of reviews and errors identified, ensuring the quality reviews are completed within the stipulated time frame and defined SLA’s. You will be responsible for extending support to the Operations Team and cascading any process related communication to all related stake holders.

An ideal Candidate needs to have higher education - preferably from the Commerce or Finance. Professional experience in international environment- minimum 2 years of relevant experience in AML / TM / KYC / CDD. Evidence of strong analytical, statistical and data mining skills to study trends and make projections, broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual are also required.

Ability to speak and understand English and Greek fluently as well as Technical Certification – TMi L1/L2 CoC / similar industry AML certification are also a must.

The Company offers stable job in a team of professionals. Competitive salary and benefits package are also provided.