Risk Management Associate
2 dni temu
TN Poland is a leader in risk management, and we are seeking an experienced Risk Management Associate to join our team in Warsaw.
About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the Nordic team to investigate and detect potential money laundering activities and terrorism financing.
Responsibilities:- Conduct thorough research on suspicious items, including analyzing and investigating transactions for suspicious activity.
- Collaborate with the Nordic team to investigate and detect possible money laundering activities and terrorism financing.
- Identify and mitigate risks associated with AML and CTF regulations.
- Pension Programme (PPE)
- Worksmile Cafeteria Platform: private medical health care, sports cards, group insurance packages, tickets to cinema/theatre, prepaid card etc.
- Social Funds Sharing: subsidy for Christmas, Easter, and vacation
- Access to the Udemy Learning Platform
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