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Risk Analysis Professional

2 tygodni temu

Kraków, Lesser Poland ZEN Pełny etat

We are seeking a highly skilled Risk Analysis Professional to join our team and help us identify and mitigate financial risks associated with money laundering, terrorist financing, and other illicit activities.

About the Role

This position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. You will be responsible for conducting thorough analysis and investigations of clients' transactions, verifying alerts, and making informed decisions regarding suspected financial crimes.

Responsibilities
  • Conducting in-depth analysis of clients' transactions and identifying potential cases of money laundering or other financial crimes
  • Verifying alerts and inquiries regarding suspicious activity
  • Making sound conclusions about alerted activity and defending those conclusions in writing
  • Analyzing data obtained from the system to identify trends and patterns
Our Team
  • We are a dynamic and supportive team that values innovation, creativity, and collaboration
  • We prioritize employee well-being and offer a range of benefits to support our team members
  • We offer opportunities for career advancement and professional growth