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Prosimy o zamieszczenie w CV następującej klauzuli: „Wyrażam zgodę na przetwarzanie moich danych osobowych (niewymienionych w art. 22¹ §1 Kodeksu pracy), zawartych w CV i/lub liście motywacyjnym, przez TMF Poland sp.z o.o. z siedzibą w Warszawie (00-078), przy Pl. Piłsudskiego 1, w celu przeprowadzenia rekrutacji na stanowisko wskazane w ogłoszeniu”. Jeżeli chcesz, abyśmy zachowali Twoje CV w naszej bazie rekrutacyjnej prosimy o umieszczenie dodatkowo w CV następującej zgody: „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w CV i/lub liście motywacyjnym w celu wykorzystania ich w przyszłych procesach rekrutacyjnych przez TMF Poland sp.z o.o. z siedzibą w Warszawie (00-078), przy Pl. Piłsudskiego 1” Masz prawo do cofnięcia każdej z powyżej udzielonych zgód w dowolnym momencie. Wycofanie zgody nie wpływa na zgodność z prawem przetwarzania, którego dokonano na podstawie zgody przed jej wycofaniem. Wycofanie zgody jest bezpłatne.
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TMF Group

Junior Transactions Monitoring Officer

TMF GroupAbout the company

  • Uniwersytecka 20, Katowice
    Katowice, Silesian
  • Valid for 23 days
    until: 12 Feb 2021
  • Remote recruitment
  • contract of employment
  • full-time
  • junior specialist (Junior)

TMF Group

Uniwersytecka 20

Katowice

Your responsibilities

  • 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.

Our requirements

  • 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;

  • Private healthcare;

  • 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

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

TMF Group

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.

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This is how we work
This is how we work