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AML Analyst Transaction Monitoring (praca zdalna 100%) Job Opening In Warsaw – Now Hiring in4ge


Job description

📍 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.




Zakres roli:




  • 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.






Oczekujemy:




  • 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.






Dodatkowo mile widziane:




  • Znajomość języka włoskiego, francuskiego, niemieckiego lub innego języka europejskiego,




  • Doświadczenie w przygotowywaniu SAR,




  • Znajomość systemów TM w środowisku bankowym,




  • Certyfikaty AML, ACAMS, ICA.






Proponujemy:




  • 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.



Required Skill Profession

Business Operations Specialists


  • Job Details

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Unlock Your AML Analyst Potential: Insight & Career Growth Guide


Real-time AML Analyst Jobs Trends (Graphical Representation)

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