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AML Analyst

  • Warszawa, mazowieckie pokaż mapę
  • Specjalista
  • 02.01.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    AML Analyst
    Work place: Warszawa


    We’re looking for an Analyst to join our growing hub in Warsaw

    • You'll be supporting us with Anti Money Laundering and Counter Terrorist Financing activities
    • You'll also support Client Due Diligence and Screening for our clients

    What you’ll do: 

    With money laundering prevention and counter terrorist financing high on the agenda of all financial services, you’ll be here to deliver high quality analysis of our Customer’s profile known as Client Due Diligence.

    By maintaining an in depth knowledge of markets, clients, products and countries, you’ll be able to:

    • Identify and escalate potential risks and operational issues
    • Explain and challenge the outcome of individual cases
    • Respond to a defined range of customer requests from a number of solutions

    Through understanding our customers’ needs and concerns, you’ll be able to independently resolve commonly seen issues, and escalate any complex issues, to maintain a great customer experience.

    The skills you'll need

    You’ll need to be fluent in English and be a proficient user of Windows and MS Office applications.

    While it isn't essential, it would also be ideal if you had the following:

    • Experience in Anti Money Laundering
    • A degree in banking, economy or finance
    • Fluency in any other European language, as an advantage

    How we’ll reward you

    You’ll start on a competitive reward package. Your package includes the chance to join our benefits scheme and to choose from a range of protection, healthcare or lifestyle extras.


    At RBS, we want everyone to feel welcome. That’s why we want you to know that we will work with you to make the application process as smooth as possible. So please just let us know if you need any adjustments or support – we'll do whatever we can to help.

    Please enclose the following statement in your application:

    Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w moich dokumentach aplikacyjnych dla potrzeb niezbędnych do realizacji procesu rekrutacji (zgodnie z ustawą z dn. 29.08.97 roku o Ochronie Danych Osobowych Dz. Ust Nr 133 poz. 883).  

    We kindly inform you that we will contact only chosen candidates.