- if you have a university degree in any subject,
- if you are fluent English, reading and writing,
- if you have previous work experience in AML and / or financial industry,
- if you have an analytical attitude.
- Intermediate and above in French and Dutch.
- Analytical attitude.
The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).
- contract of employment
type of contract
- 9:00 - 17:00
- Zajęcza 4, Warszawa
this is the location of our office
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations