Fraud Risk Management Specialist

2 tygodni temu


Kraków, Lesser Poland ZEN Pełny etat

At ZEN, we are looking for a skilled Financial Crime Analyst to join our dynamic team in the Financial Crime Operations department.

The successful candidate will have a strong background in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud (AF) with a minimum of one year of experience in the banking or financial industry.

We offer a competitive salary of $80,000 per year, flexible working hours, private medical healthcare, and opportunities for career growth and professional development.

The ideal candidate will possess excellent analytical skills, be able to multitask, and maintain high-quality standards while working in a fast-paced environment. They will also have strong interpersonal skills, be able to build and maintain relationships, and demonstrate flexibility in prioritizing tasks.

Daily duties will include conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, and fraudulent activity, as well as ongoing monitoring of customers' transactions and verification of alerts and inquiries regarding suspicious activity.

We require the following skills and qualifications:

  • Strong knowledge of AML/CTF/Anti-Fraud regulations and procedures
  • Ability to analyze complex data and make sound conclusions
  • Excellent communication and interpersonal skills
  • Flexibility and ability to work in a shift system

Benefits include future career opportunities with international exposure, a supportive and diverse environment, motivizer card, internal and external trainings, and other perks that make ZEN an attractive employer.



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