Financial Crime Analyst
1 miesiąc temu
We are currently looking for a Financial Crime Analyst ready to join our adventure and share our ambition.
What you will be doing?
Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with regulatory and internal guidelines Contributes to the development and implementation of Financial Crime prevention processes, tools, procedures Conduct appropriate SAR investigations, reviews, submissions and reporting processes Support the Financial Crime prevention team in resolving issues and finding effective and efficient solutions to Anti-Money Laundering / Anti-Fraud risks Follow up the latest legal changes and ensure the control frameworks and procedures are in line with the current legal requirements
Skills you should have
A university degree, preferably from finance or law/administration sector
Minimum of 3 years’ of experience in Anti-Money Laundering / Anti-Fraud processes
Strong technical financial crime prevention knowledge, skills and experience
Experience in designing, implementing and monitoring Anti-Money Laundering / Anti-Fraud programs
Understanding of market place Financial Crime prevention issues and suspicious activity transaction monitoring systems, data mining / analytical tools, and KYC automated solutions
Demonstrated ability to plan, implement, monitor and review the protective and preventive measures required to minimise risk of breaching Anti-Money Laundering / Anti-Fraud regulations
Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company’s competitive advantage
Organised and task-oriented approach, ability to plan and execute in short- and long-term
An approach of "Leading by example" - you appreciate the importance of your role in providing guidance to others
Well-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plans
Comprehensive understanding of money laundering schemes and their symptoms
Professional or at least good level of English language skills in reading, writing and speaking
Ability and willingness to work outside of typical business hours
What we offer
You will get an opportunity to work in an innovative , digital bank applying state of the art approaches and technologies .Unless limited by banking regulations we offer a flexible form of contract .
You will be provided an Individual Development Budget, dedicated to enhancing your professional skills.
If your role permits, we also offer flexible work location: home/office — according to your preference.
You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a hospitalisation package .
We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support.
We co-sponsor your Multisport card and cover 50% of its cost.
You will work on computer equipment that delivers the best user experience — Apple MacBook .
If you feel like working from the office, we have beautiful space available for you in Brussels and Warsaw . Each office is very nicely located with convenient commute options by public transport and by bike. Our office in Warsaw offers healthy snacks throughout the day.
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