Junior Financial Crime Analyst

3 tygodni temu


Kraków, Lesser Poland TN Poland Pełny etat

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. This is an exciting opportunity for someone with a great interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF) areas.

Job Description

We require someone with at least one year of experience in AML/CTF/AF in the banking or financial industry. Key responsibilities include:

  • Conducting analysis and investigations of clients regarding suspected money laundering, terrorist financing, and fraudulent activity
  • Ongoing monitoring of customers' transactions and verification of alerts and inquiries
  • Formulating conclusions about alerted activity and defending those conclusions in writing
  • Performing in-depth analysis of data obtained from the system
  • Monitoring and optimizing AML, Sanction Screening, and Anti-Fraud rules

The successful candidate will have strong analytical skills, interpersonal skills, and the ability to build and maintain relationships. They should also be flexible, productive, and creative.

As a Junior Financial Crime Analyst, you will work closely with other stakeholders and departments. You will be responsible for conducting analysis and investigations of clients regarding suspected money laundering, terrorist financing, and fraudulent activity.

What We Offer

We offer future career opportunities with international exposure and a supportive environment that allows our employees to thrive and learn.


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