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Specialist - Financial Crime Compliance
4 tygodni temu
LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®, która porządkuje działania rekruterów i zwiększa ich efektywność. Posiadamy biura w Gdańsku, Warszawie, Katowicach, Krakowie, Poznaniu oraz we Wrocławiu. Professional należy do LeasingTeam Group - największej w kraju grupy spółek doradztwa personalnego wyłącznie z polskim kapitałem, która od 15 lat skutecznie łączy kandydatów i pracodawców, świadcząc im kompleksowy zakres usług HR.
Aktualnie dla jednego z naszych klientów, który świadczy usługi bankowe dla klientów indywidualnych oraz firm i instytucji, poszukujemy kandydatów na stanowisko:
Specialist - Financial Crime ComplianceNumer referencyjny: 00106673
Miejsce pracy: Warszawa
- Wspiera i monitoruje jednostki 1-liniowe oraz podmioty zależne w obszarze związanym z przeciwdziałaniem praniu pieniędzy i finansowaniu terroryzmu, a także w zakresie przestrzegania sankcji
- Wydaje opinie MLRO w procesach związanych z przeciwdziałaniem przestępstwom finansowym
- Zgłasza podejrzane aktywności
- Bierze udział w projektowaniu i usprawnianiu narzędzi i innych kontroli służących wykrywaniu przestępstw finansowych.
- Prowadzi analizy pod kątem przestępstw finansowych.
- wykształcenie wyższe
- doświadczenie w obszarze AML
- znajomość języka angielskiego umożliwiającego swobodną komunikację
- zdolności analityczne
- decyzyjność i samodzielność w działaniu
- zdolności planowania, ustalania priorytetów
- możliwość zdobycia doświadczenia w instytucji finansowej,
- praca na pełen etat, w godzinach 7/9-15/17,
- możliwość pracy hybrydowej (4 dni zdalnie),
- zatrudnienie w oparciu o umowę o pracę tymczasową
Zgodnie z obowiązującym prawem LeasingTeam Professional nie pobiera opłat od kandydatów za udział w procesach rekrutacyjnych. Uprzejmie informujemy, że skontaktujemy się jedynie z wybranymi Kandydatami.
Agencja zatrudnienia - nr certyfikatu 16 570
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