- Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: AML Analyst Transaction Monitoring (praca zdalna 100%).
Urgent! AML Analyst Transaction Monitoring (praca zdalna 100%) Job Opening In Warsaw – Now Hiring in4ge
📍 Zdalnie (z terenu UE)
💼 Dla międzynarodowej firmy z branży konsultingowej
Poszukujemy doświadczonych analityków AML do współpracy przy międzynarodowym projekcie Transaction Monitoring w sektorze bankowym.
Projekt dotyczy analiz post-transakcyjnych i prowadzony jest przez zespół specjalistów ds.
przeciwdziałania przestępczości finansowej.
Analiza transakcji klientów pod kątem nieprawidłowości lub podejrzanych wzorców,
Praca w systemach wewnętrznych banku oraz analiza danych z otwartych źródeł (open web search),
Przetwarzanie alertów TM, w tym przypadków typu lookback (analiza za okresy ponad 6 miesięcy),
Przygotowywanie RFI i kontakt z oddziałami banku (w niektórych przypadkach również z bankami zewnętrznymi),
Eskalacja alertów do kolejnych poziomów (L1 → L2 → L3) oraz przygotowanie raportów SAR (Suspicious Activity Report),
Współpraca z zespołami eksperckimi, analitykami QC i zespołem klienta,
Praca w zgodzie z wewnętrznymi i regulacyjnymi terminami oraz politykami.
Doświadczenia w obszarze AML, w tym minimum 1 roku w Transaction Monitoring,
Umiejętności pracy z danymi i analizy wzorców transakcyjnych,
Znajomości języka angielskiego (min.
B1/B2),
Umiejętności pracy w środowisku projektowym i zdalnym,
Samodzielności, rzetelności i odpowiedzialności za jakość analiz.
Znajomość języka włoskiego, francuskiego, niemieckiego lub innego języka europejskiego,
Doświadczenie w przygotowywaniu SAR,
Znajomość systemów TM w środowisku bankowym,
Certyfikaty AML, ACAMS, ICA.
Współpracę B2B,
Pracę w 100% zdalną z terenu Unii Europejskiej,
Stawkę dopasowaną do doświadczenia (do 115 PLN/h + VAT dla poziomu senior),
Udział w długofalowym projekcie (min.
12 miesięcy),
Współpracę z zespołem specjalistów z międzynarodowym doświadczeniem,
Możliwość realnego wpływu na jakość procesów AML w jednej z największych instytucji finansowych.
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Unlock Your AML Analyst Potential: Insight & Career Growth Guide
Real-time AML Analyst Jobs Trends in Warsaw, Poland (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Analyst in Warsaw, Poland using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2020 jobs in Poland and 897 jobs in Warsaw. This comprehensive analysis highlights market share and opportunities for professionals in AML Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! in4ge is currently hiring and seeking a AML Analyst Transaction Monitoring (praca zdalna 100%) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: AML Analyst Transaction Monitoring (praca zdalna 100%) Jobs Warsaw.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at in4ge adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a AML Analyst Transaction Monitoring (praca zdalna 100%) Jobs Poland varies, but the pay scale is rated "Standard" in Warsaw. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for AML Analyst Transaction Monitoring (praca zdalna 100%) typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for AML Analyst Transaction Monitoring (praca zdalna 100%), consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your AML Analyst Transaction Monitoring (praca zdalna 100%) interview at in4ge, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the in4ge's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for AML Analyst Transaction Monitoring (praca zdalna 100%) is easy with Poland Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!