Transaction Monitoring Expert within Global KYC Transaction Monitoring Remediation [rekrutacja online]

Transaction Monitoring Expert within Global KYC Transaction Monitoring Remediation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have a minimum of 5 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance),
  • Strong understanding of AML regulation in the EU and worldwide,
  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,
  • Strong communication skills that enable connectivity with 2nd LOD / 3rd LOD for appropriate scope and approach of the evolving Remediation processes,
  • Fluency in English.
Additionally, you will score for:
  • Academic degree and preferably an additional certification in FEC or AML expertise areas,
  • Proactive, Can-Do, No Surprises and Positive mind-set,
  • Ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
  • Knowledge and experience in executing and running an internationally focused operational team in a dynamic environment,
  • Comfortable with and can demonstrate ability with Project and Change Management processes, Certification in Prince2Agile or equivalent desirable,
  • Strong understanding of AML regulation in The Netherlands.
  • Experience in reputable financial services organisations.
  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25% -Analyze gaps in TM and advise of risksassociated
25%- Defining risk mitigating measures
25% - Review and enhance processes, workplaceinstruction and training material for TM Remediation
25% - Execute training for TM Remediation
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

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