Junior Financial Crime Analyst

2 tygodni temu

Kraków, Lesser Poland ZEN Pełny etat

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you

We are looking for Junior Financial Crime Analystto work close our Risk Services department.

If you have:

  • Great interest in the AML / CTF / AF area
  • Minimum one year of experience in AML / CTF / AF in the banking / financial industry
  • Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
  • Strong analytical skills to understand and interpret trends and data
  • Interpersonal skills and the ability to build and maintain relationships
  • Flexibility in the hierarchy of tasks
  • Constant striving to be better, maintaining high productivity and creativity
  • Focusing on achieving goals
  • Willingness to work in a shifts system

Your daily duties will be:

  • Conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists, making decisions on the level indicated in the company's procedures, taking into account all available information
  • Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity
  • Formulating sound conclusions about alerted activity and defend those conclusions in writing
  • Analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes
  • Performing in depth analysis of data obtained from the system
  • Monitoring and optimization of AML, Sanction Screening and Anti-Fraud rules
  • Close cooperation with other stakeholders and departments

We offer:

  • Future career opportunities with international exposure
  • A supportive and diverse environment that allows our employees to thrive and learn
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