Contract of employment type of contractStart 7:00 - 9:00 End 15:00 - 17:00 work hoursal. Jana Pawła II 22, Warszawa this is the location of our officeWorking...
Praca: AML Specialist [rekrutacja online]
- 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.
- ICA Advanced/Diploma or ACAMs certification
- Fixed term contract
type of contract
- 8:00 - 16:00
- Zajęcza 4, Warszawa
this is the location of our office
- 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
ING Tech Poland
ING Tech Poland
contract of employmenttype of contractStart 7:00 - 9:00 End 15:00 - 17:00work hoursal. Jana Pawła II 22, Warszawathis is the location of our officeScope of...
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Na co dzień w naszym zespole:projektujesz i rozwijasz najbardziej zaawansowane narzędzia wspierające zarządzanie ryzykiem płynności,pracujesz w metodyce...
Nordea Bank Abp SA Oddział w Polsce
Stress Testing. Credit Risk. Quantitative modelling Would you like to work in an agile environment and contribute to the development of Nordeas next...