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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 us in Warsaw

    • You'll be helping us with Anti Money Laundering (AML) and Counter Terrorist Financing activities
    • You'll also be supporting Client Due Diligence and Screening for bank clients
    • Working in our Warsaw office, you'll be joining us on a full time, permanent basis

    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 customers' profiles, known as Client Due Diligence. 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. 

    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 and form solutions

    The skills you'll need

    For this role you'll need to be fluent in written and spoken English, and have general computer skills, being comfortable with Windows and MS Office.

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

    • Experience in Anti Money Laundering (AML)
    • A degree in banking, economics or finance

    Along with this, you'll have strong interpersonal skills and the ability to work collaboratively, as you'll be working with the RBS AML community, including business partners, process owners, the Compliance and the Sanctions team.

    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.