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Quality Assurance Analyst

Randstad Polska Sp. z o.o.O firmie

  • Warszawa, mazowieckie

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

For our client, an international banking organization that has its Center of Excellence in Warsaw, we are looking for people who have experience in conducting research in the area of ​​Transaction Monitoring, have a minimum of 5 years of professional experience, including 3 years in the area of ​​AML Transaction Monitoring, as well as they know English at an advanced level. If you meet these requirements, don't wait and apply now!

Quality Assurance AnalystNumer ref.: /12/10/2020/ZK/56580

your tasks

  • cooperation with other analysts in the area of ​​quality assurance
  • examination of documentation concerning detected errors
  • quality control of the documentation carried out
  • quality control over transaction process

what we expect

  • experience in conducting research in the area of ​​Transaction Monitoring
  • minimum 5 years of professional experience, including 3 years in the area of ​​AML Transaction Monitoring
  • knowledge of the English language at an advanced level
  • understanding why and how money laundering, terrorist financing and tax avoidance take place, and how this affects business
  • knowledge of the global financial and banking system as well as regulatory reporting requirements
  • nice to have: having an AML certificate (CAMS, CFE, ICA or equivalent), at least 6 months of experience in conducting quality control, knowledge of French or Dutch at an intermediate level at least and experience in working in renowned companies from the financial industry

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
  • 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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