Oferta pracy
job requisition id 2022-0018738
Please enclose to your application signed statement: I hereby agree for processing my personal data provided in my CV/Application form, which I provide voluntarily, and which go beyond the scope of personal data that an employer may request from a candidate under the provisions of labor law, by Elavon Financial Services DAC (Sp. z o.o. o Wyznaczonym Przedmiocie Działalności) Oddział w Polsce Warsaw 02-515, ul. Puławska 17, for the purpose of THIS recruitment process.

AML & Financial Crime Senior Officer

Elavon Financial Services

  • valid for 16 days
    until: 12 Jun 2022
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • home office work, hybrid work
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Elavon Financial Services

Puławska 17

Mokotów

Warszawa

Your responsibilities

  • Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.

  • Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.

  • Identifies gaps and proposes solutions that minimize risks emerging from inadequate internal processes, systems or human errors.

  • Identifies, responds and/or escalates risks as appropriate.

Our requirements

  • Bachelor's degree, or equivalent work experience.

  • Three to five years of applicable experience in the space of AML/KYC and/or Sanctions, Compliance or Risk Management.

  • Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.

  • Thorough understanding of the business line's operations, products/services, systems, and associated risks/controls.

  • Thorough knowledge of Risk/Compliance/Audit competencies.

  • Knowledge of the enterprise and local AML & ES policies.

  • Strong process facilitation, project management, and analytical skills.

  • Ability to challenge Business Line partners as well as identify and engage with relevant (senior) stakeholders.

  • Excellent presentation, interpersonal, written and verbal communication skills.

  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.

  • Applicable professional certifications preferred.

  • Knowledge of issue management, intragroup outsourcing and other operational risk management areas is a plus.

  • Maintaining highly-organized workspace and established routines and good practices.

What we offer

  • Full time position, employment agreement.

  • Excellent package including complex medical care, group insurance, Multisport card, language classes.

  • Highly professional, multicultural environment and high standards of work.

  • Professional trainings, opportunity to develop career path in organizational structures, support in career planning.

  • Work in a dynamic team with a supportive inclusive culture and strong values.

  • Interaction with Clients and Colleagues across the globe.

  • Good atmosphere at work and comfortable working environment.

  • Opportunity to participate in social and community projects.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • life insurance

  • dental care

  • retirement pension plan

  • no dress code

  • leisure zone

  • holiday funds

  • employee referral program

  • extra leave

Your career is here at Elavon

Elavon is the innovative, secure, and global partner for your payment processing needs, whether you do business online, mobile, or in-person. For more than 25 years, Elavon has been a leader in payment processing, leveraging the world’s best technologies for our partners from large worldwide enterprises, to locally owned small businesses.

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

This is an Elavon posting. Elavon is a part of the U.S. Bank family.

Our team is expanding!

Elavon Financial Services

Elavon is the innovative, secure, and global partner for your payment processing needs, whether you do business online, mobile, or in-person. For more than 25 years, Elavon has been a leader in payment processing, leveraging the world’s best technologies for our partners from large worldwide enterprises, to locally owned small businesses.

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.

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