Oferta pracy

Specialist in Surveillance Transaction Monitoring Team 183446


  • Warszawa

    Warszawa, Masovian
  • offer expired 18 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

Opportunity to join our dynamic and pioneering organization that values diversity and offers flexibility. Financial Crime Compliance incorporates almost all surveillance conducted in the second line of defense, providing a broad operational and technical surveillance platform that delivers outcomes the CCOs and MLROs of the Firm’s divisions around the world.

As a (Junior) Specialist you will initiate and manage internal investigations of above activities daily for UK market, using automated solutions in order to streamline your work. Raise potential risks and ensure efficacy of current solutions, developing new models and routines in partnership with Surveillance Effectiveness team and IT. Review and evaluate incidents of violation of specific local regulatory requirements or exchange rules. Build and manage strong relationships with high level partners (e.g. Front Offices, Compliance Departments, Traders), and manage the activities for the development and reputation of the department. Act as a liaison with internal and external control groups on compliance-related issues as well as respond to audit requests.

Your future colleagues

By joining our Surveillance Transaction Monitoring Team in Wroclaw, you will have a chance to build up your career by taking on an analyst position in a team that monitors Bank’s and Clients' investments, activities and/or patterns to detect potential breaches of internal rules or regulatory requirements in the field of AML, KYC, etc. The team consists of analysts who detects potentially abusive activities or other red flags, conducts internal investigations and raise to senior partners when required. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

Our requirements

  • Hold University degree, preferable in Finance, Economics, Law or a related field

  • Proven working experience is essential, ideally within: Transaction Monitoring, Banking, Compliance, Trading, Operations, Settlement, Trade Management, Trade Support, Sales, Risk Management, Product Control, Securities IT or similar

  • Proficient in written and spoken English

  • Outstanding organizational and analytical skills as well as phenomenal attention to details

  • Passionate about learning new things, self-starter with motivation for professional development and to work in an international environment

  • Aware of the complexity of financial products and have proven understanding of banking industry- with a focus on applicable global regulatory environment

  • Dedication to fostering an inclusive culture and value diverse perspectives

What we offer

  • Pension plan

  • Training and development

  • Internal Mobility

  • Other optional

  • Language training course

  • Mentoring

  • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.)

  • Employee discounts on various products and services (event tickets, consumer products, etc.)

  • Relocation package

  • Employee Referral Program

  • Benefits

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • parking space for employees

  • extra social benefits

  • kindergarten / nursery

  • christmas gifts

  • charity initiatives