sharing the costs of sports activities
Senior Anti-Money Laundering Analyst with German
Hays Poland
Gdańsk
Gdańsk, Pomeranian- offer expired 4 months ago
- contract of employment
- full-time
- senior specialist (Senior)
- hybrid work
- Immediate employment
Recruitment for
Great growth opportunity for AML Analysts.
The Financial Crime Unit (FCU) provides consultancy services and operational support for leading global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, and many other financial services.
The team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe, and keeps on growing. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.
If you're interested in this role, please send us your CV in English.
Your responsibilities
Reviewing profiles/alerts prepared/updated by Analysts in KYC or Transaction Monitoring processes
Using production quality tools to perform quality checks
Being up to date with Policy & Procedure changes
Supporting and coaching Analysts in addressing quality issues
Proposing actions in order to improve the quality within the team (in cooperation with Team Leader and SME)
Preparing input to class/individual training/coaching
Employer requirements
in. 2 years of experience in AML (KYC or Transaction Monitoring)
Min. 1 year of experience in Quality Assurance
English and German on at least B1+ level
Ability to recognise sense of meaning of performed tasks by seeing a „big picture”
Ability to maintain excellent individual and team's quality of work in a fast-paced environment
Ability to meet strict deadlines and targets
What employer offers
Hybrid work (1-2 days in the office)
Possibility to develop career in an international environment
Unique training package
Possibility to broaden expertise in many various project
Employees’ benefits and bonuses (Insurance, Multisport, Luxmed)
Great atmosphere and a comfortable working environment
Working in a team providing services to global clients
Benefits
private medical care
sharing the costs of professional training & courses
life insurance
remote work opportunities
flexible working time
integration events