Risk Services Analyst

7 dni temu


Kraków, Lesser Poland ZEN Pełny etat

We're looking for a highly motivated and detail-oriented Jr. Financial Crime Analyst to join our dynamic team at ZEN. As a Junior Financial Crime Analyst, you'll be responsible for conducting complex analyses and investigations of clients suspected of financial crimes.

About the Position

This is a unique opportunity for someone who is passionate about making a difference in the financial industry. You'll have the chance to work closely with our Risk Services department to analyze and investigate clients suspected of money laundering, terrorist financing, or other fraudulent activities.

Key Responsibilities
  • Analyze and investigate clients' transactions to identify potential AML infringement or loopholes.
  • Collaborate with other stakeholders and departments to achieve shared goals.
  • Develop and implement strategies to improve AML compliance and prevent financial crimes.
  • Provide regular updates and insights to senior management on AML trends and risks.
What We Offer
  • A supportive and diverse environment that allows employees to thrive and learn.
  • Flexible working hours to accommodate your needs.
  • Private medical healthcare to keep you healthy and happy.


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