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: Transaction Monitoring Investigator – Correspondent Banking [rekrutacja online]
- You have 2-5 years of total work experience with a minimum of 6-12 months experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers,
- You have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts – especially in the context of Correspondent Banking and PSPs,
- You have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
- You have understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- You have knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks,
- 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.
- Intermediate and above in French, German, Spanish or Dutch would be advantageous;
- Professional certification for Correspondent Banking (CAMS, CFE, ICA or equivalent) is a plus.
- contract of employment
type of contract
- Start 7:00 - 9:00 End 15:00 - 17:00
- al. Jana Pawła II 22, 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
PKO Bank Polski S.A.
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...
ING Tech Poland
contract of employment type of contractStart 7:00 - 9:00 End 15:00 - 17:00 work hoursZajęcza 4, Warszawa this is the location of our officeScope of duties:25%...