Oferta pracy

Junior 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
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Запрошуємо працівників з України
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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

  • 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 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.

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