Pracuj.plsharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyJunior AML Officer (Transaction Monitoring)
TMF Group
Katowice
Katowice, Silesian- offer expired 16 days ago
- contract of employment
- full-time
- specialist (Mid / Regular), junior specialist (Junior)
- home office work, hybrid work
- remote recruitment
- запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України
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
Be a contact person for employees regarding Trans Monitoring inquiries and discussions
Other Trans Monitoring related duties as assigned
Our requirements
6+ 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
Convenient central location of the office
Stable employment
Flexi-time and remote working
An international and dynamic environment
Private medical care
Life insurance
Co-financing for the Multikafeteria program (e.g. Multisport card)
Free English language course
Access to a language platform with 12 different languages to learn
Exceptional people and atmosphere
Christmas and occasional gifts
Co-financing of holidays
Opportunity to take part in charity projects.
Benefits
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 provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.
We have been present in Poland for over 20 years, helping our clients from offices in Warsaw and Katowice, where more than 700 people already work.
Katowice is also the location for our new structure - the Regional Delivery Center, whose task is to serve the European markets of our clients, companies from the Fortune 500 and FTSE 100 rankings. As part of the structures, we are looking for specialists in the field of international accounting & tax, human resources and payroll, and global entity management. We also build teams that will be responsible for handling international funds and supporting internal financial processes of the TMF Group.