AML Investigator

7 dni temu

Kraków, Lesser Poland TN Poland Pełny etat
About the Role:

We are looking for a highly motivated Financial Crime Analyst to work closely with our Financial Crime Operations department.

The successful candidate will have a strong background in AML / CFT / AF and be able to multitask and finalize orders in a timely manner while maintaining the highest quality standards.

Key responsibilities will include analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes.

Performing in-depth analysis of data obtained from the system and monitoring and optimization of AML, Sanction Screening and Anti-Fraud rules will also be important tasks.

We offer a dynamic and supportive work environment where you can grow your career and make a real impact.

  • Financial Crime Investigator

    7 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a Financial Crime Investigator to join our Onboarding & AML team in MS Operations.About the JobThe successful candidate will be responsible for investigating and mitigating financial crime risks, including money laundering and terrorist financing.Key responsibilities include:Investigating suspicious transactions and activityDeveloping and...