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Data Analyst / Business Analyst

Randstad Polska Sp. z o.o.O firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło miesiąc temu
  • Specjalista (Mid / Regular)

Maybe you heard we are helping one of our Client (well-known company from banking sector) building new KYC and AML team. This time we have something else - Global role for these teams! What does it mean? You will be responsible for analysis of Transaction Monitoring process on a larger scale :)


If you have got experience in: data analysis, working in SQL or Python and you know English on a very good level, don't wait, apply and be a part of a new team!

Data Analyst / Business AnalystNumer ref.: /269/04/2021/ZK/67234

your tasks

  • identification and analysis of business issues in TM and TM remediation
  • defining solutions for identified issues
  • develop processes, workplace instruction and training material for TM Remediation
  • execute training for TM Remediation

what we expect

  • minimal 2 years of working experience as a Business Analyst,
  • experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti, Money Laundering or Compliance will be nice to have
  • fluency in English speaking and writing,
  • experience and affinity with working together in IT and solution-build driven teams
  • the ability to work successfully in multiple countries and make sure these different cultures will work together as one team
  • in depth knowledge of domestic and international payment flows like SWIFT and SEPA
  • strong analytical skills,

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • annual bonus
  • internal and external training to raise qualifications
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 07:00 - 09:00)
Agencja zatrudnienia – nr wpisu 47

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