Oferta pracy

Specialist in Surveillance Transaction Monitoring Team


  • Wrocław

    Wrocław, Lower Silesia
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

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.

An outstanding opportunity to join us, as a Specialist you will initiate and oversee internal investigations of above activities on a daily basis for UK market, using several automated solutions in order to streamline your work. Raise potential risks and ensure efficacy of current solutions, developing new models and routines in co-operation with Surveillance Effectiveness team and IT. Review and evaluate potential incidents of violation of specific local regulatory requirements or exchange rules. Build and maintain strong relationships with high-level partners (e.g. Front Offices, Compliance Departments, Traders), and support the deployment of activities contributing/ assisting in 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.

Our requirements

  • 3+ years of proven work experience, ideally within: Transaction Monitoring, Surveillance, Banking, Compliance, Trading, Operations, Settlement, Trade Management, Audit, Trade Support, Risk Management, Product Control, Securities IT or similar

  • Outstanding communication skills. Good proficiency in written and spoken English

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

  • Outstanding organizational and analytical skills as well as strong attention to details. Proven ability to manage work well under pressure

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

  • Aware of the complexity of financial products and have deep 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

Your future colleagues

By joining our Surveillance Transaction Monitoring Team in Wroclaw or Warsaw, 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.