Senior Financial Crime Risk Specialist

3 dni temu

Kraków, Lesser Poland ZEN Pełny etat

ZEN is a rapidly growing startup that tackles meaningful work in the financial industry.

We are looking for a Senior Financial Crime Risk Specialist to join our Financial Crime Operations department.

This role requires:

  • A strong interest in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Asset Freezing (AF)
  • A minimum of one year of experience in AML, CTF, or AF within the banking or financial sector
  • The ability to multitask and prioritize orders effectively while maintaining high-quality standards
  • Strong analytical skills to interpret trends and data
  • Excellent interpersonal skills for building and maintaining relationships
  • Effective time management and flexibility in task prioritization
  • A constant strive for improvement, high productivity, and creativity
  • A focus on achieving goals and objectives
  • An openness to working in a shift system

Daily tasks will involve:

  • Conducting in-depth analysis and investigations of clients regarding suspected money laundering, terrorist financing, fraudulent activity, and presence on sanction lists and PEP/RCA lists
  • Ongoing monitoring of customer transactions, verification of alerts, and inquiries regarding suspicious activity
  • Formulating sound conclusions about alerted activity and defending those conclusions in writing
  • Analyzing transactions and payments to identify potential cases of AML infringement or loopholes
  • Performing in-depth data analysis from various systems
  • Monitoring and optimizing AML, Sanction Screening, and Anti-Fraud rules
  • Closely collaborating with other stakeholders and departments

In return, we offer:

  • Future career opportunities with international exposure
  • A supportive and diverse environment that fosters growth and learning
  • Flexible working hours to balance work and personal life
  • Private medical healthcare to ensure your well-being
  • Motivator cards to recognize and reward outstanding performance
  • Internal and external training programs to enhance your skills and expertise

Salary: $80,000 - $110,000 per annum, depending on experience. Located in a major city, this role offers a great opportunity to grow professionally and personally in a dynamic and supportive environment.

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