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Financial Crime Specialist

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat
Job Description:

We are seeking a skilled Financial Crime Analyst to join our team at TN Poland.

The ideal candidate will have a great interest in the AML / CTF / AF area and minimum one year of experience in AML / CFT / AF in the banking / financial industry.

The successful candidate will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists.

Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity will also be a key responsibility.

The role requires strong analytical skills to understand and interpret trends and data, as well as interpersonal skills and the ability to build and maintain relationships.

Close cooperation with other stakeholders and departments is also essential.

We offer future career opportunities with international exposure and a supportive and diverse environment that allows our employees to thrive and learn.