sharing the costs of sports activities
- Uniwersytecka 20, KatowiceKatowice, Silesian
- Valid for 23 daysuntil: 12 Feb 2021
- Remote recruitment
- contract of employment
- junior specialist (Junior)
Analysis of alerted payments for potential Money Laundering and Terrorist Financing risks following agreed guidelines and procedures;
Investigating customer transactions as part of the periodic and event driven customer transaction reviews, using a variety of tools including internal systems, proprietary and third-party databases;
Help develop and apply new data analysis techniques;
Working with multiple teams to build and submit progress reports;
Report to the Subject Matter Experts on risks and possible control improvements;
Observing industry trends and speaking up with potential opportunities to improve the Trans Monitoring framework;
Translating business requirements into functional processes and work instructions;
Review and contribute to compliance training materials for staff, as needed;
Be a contact person for employees regarding Trans Monitoring inquiries and discussions;
Other Trans Monitoring related duties as assigned.
12+ months investigator or analyst related to Transaction Monitoring Experience;
Ability to work under pressure with KPIs and deadlines;
High level of analytical skills and problem-solving skills;
Previous experience in the production of management information and reports;
Skilled with IT, in particular well-developed skills in Excel;
You are pro-active, results-oriented and have problem-solving abilities;
Fluent in English, speaking and writing;
Proven knowledge or interest in AML, Financial Crime Frameworks/procedures/processes (AML, Sanctions, PEPs, etc.), Compliance, Regulatory matters.
What we offer
Regular employment contract;
Free Business English lessons;
Co-financing of the sport card;
Attractive office location in the center of Katowice;
Possibilities of further development within international structures.
Occasional travels to Amsterdam
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
TMF Group is a leading global provider of high-value business services to clients operating and investing globally. Our purpose is to help our clients operate internationally and ‘belong’ wherever they are in the world. We do this by making sure they are properly set up to do business in any country and compliant with local and international regulations. Operating in over 80 countries we provide our 15,000 clients with on-the-ground compliance and administration services so they can venture further.
TMF Group has been operating in Poland for more than 20 years. Our two offices in Warsaw and Katowice employ more than 500 business professionals who help and support clients' business and projects.