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Financial Crimes Specialist

2 tygodni temu

Kraków, Lesser Poland Tomasz Rutkowski Solo Law Firm Pełny etat

Tomasz Rutkowski Solo Law Firm is seeking a skilled Financial Crimes Specialist to join our team. The successful candidate will have experience in transaction monitoring, AML, and KYC.

In this role, you will be responsible for working on engagements related to various financial crimes regulations. You will need to have strong analytical skills to identify potential risks and develop effective solutions.

We are looking for someone who is self-motivated and able to work independently, as well as collaboratively as part of a team.

Responsibilities:

  1. Conduct transaction analysis in the course of look-backs.
  2. Meet clearly defined productivity and quality assurance standards.