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Aktualne oferty pracodawcyAML Specialist (Global Surveillance Team)
Goldman Recruitment
Wrocław, dolnośląskie
- ogłoszenie wygasło rok temu
- Pełny etat
- Specjalista (Mid / Regular)
- rekrutacja zdalna
For our Client, International Financial Institution, we are currently looking for a person who will join Global Surveillance Team as an AML Specialist.
AML Specialist (Global Surveillance Team)Numer ref.: 193005/7672
Responsibilities:
- monitoring Financial Institutions' and Clients' investments, activities and/or patterns to detect potential breaches of internal rules or regulatory requirements such as market abuse, AML, KYC, etc.,
- initiating and managing of internal investigations on a day to day basis for multiple regions,
- raising potential risks and ensuring efficacy of current solutions,
- developing new models and routines in collaboration with Surveillance Effectiveness team and IT,
- reviewing and evaluating potential incidents of violation of specific local regulatory requirements or exchange rules,
- acting as a liaison with internal and external control groups on compliance-related issues as well as respond to audit requests.
Requirements:
- University degree in Finance, Economics, Law or a related field; specialization in Capital Markets or Banking,
- 2+ years of proven experience, ideally within: Banking, Compliance, Trading, Operations, Settlement, Trade Management, Audit, Trade Support, Risk Management, Product Control, Securities IT or similar,
- written and verbal communication and proficiency in English, min. C1,
- organizational and analytical skills, strong attention to details,
- assion of learning new things, being a self-starter with motivation for professional development and to manage work in an international environment,
- awareness of the complexity of financial products and deep understanding of banking industry with a focus on applicable global regulatory environment.
The offer:
- 2-3 days in the office,
- private medical care,
- life insurance for employees and additional insurance options available for family members,
- Training and development,
- Internal Mobility.
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