Senior Analyst Position

6 dni temu


Poznań, Greater Poland TN Poland Pełny etat

Company Overview:

TN Poland's Financial Crime Unit (FCU) team is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.

We bring together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.

Institutions operating within the modern financial system face many challenges, such as money laundering attempts, the spread of organized crime, and the fight against terrorist financing. Our team provides assistance to these institutions.

Your Role:

We are looking for a Senior Analyst with German who will be responsible for gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, and performing research via internal and external sources.

Key Responsibilities:

  1. Gathering and analyzing documentation according to requirements.
  2. Analyzing clients' data to create KYC profiles and evaluate AML risk ratings.
  3. Acting in accordance with policies and guidelines.
  4. Performing research via internal and external sources.
  5. Working on client projects delivered in Poland and abroad.
  6. Supporting junior staff in a project work environment.

Requirements:

To succeed in this role, you will need:

  • At least one year of experience in a corporate environment.
  • The ability to speak German and English fluently.
  • Strong analytical and problem-solving skills.
  • The ability to meet deadlines and reach targets.
  • A university degree.
  • The ability to work independently in a project environment.

Benefits:

As a member of our team, you will enjoy a range of benefits, including:

  • Work flexibility: hybrid working model, flexible start of the day, workation, sabbatical leave.
  • Development and upskilling: full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by TN Poland.
  • Medical and wellbeing program: medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling.
  • Possibility to create your individual benefits package.
  • Access to a cafeteria - vouchers, discounts on IT equipment and car purchase.
  • 3 paid hours for volunteering per month.
  • Additional paid Birthday Day off.


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