Aktualne oferty pracy związane z Anti-Money Laundering Analyst - Kraków, Lesser Poland - INTL FCStone

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Anti-Money Laundering Analyst

1 tydzień temu

Kraków, Lesser Poland INTL FCStone Pełny etat
Key Responsibilities

The Financial Crime Prevention Assistant will be responsible for:

  • Supporting the Head of FCP Client Monitoring and Screening with client screening alerts
  • Maintaining tracking information requests
  • Identifying and verifying customers and beneficial owners
  • Ensuring that cases, emails, and requests are handled in a timely and appropriate manner
  • Working closely with senior management and other teams to identify and understand new regulatory developments
  • Examine record-keeping systems to ensure compliance
  • Develop and strengthen relationships throughout the organization to promote best practices and ensure a thorough understanding of FCP risk management requirements