Jesteśmy międzynarodową Agencją Doradztwa Personalnego oferującą usługi w zakresie rekrutacji specjalistycznej.
Cechą, która wyróżnia HAYS jest unikalny system rekrutacji w oparciu o podział na wyspecjalizowane dywizje obsługujące poszczególne sektory rynku pracy.
Numer w rejestrze agencji zatrudnienia: 361
#HybridJob
Praca hybrydowa z biura w: Warszawie/ Poznaniu/ Gdańsku lub Lublinie!
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We work closely with various Clients.
We're looking for candidates for the position of Senior AML Analyst.
What will you be doing in this role?
- Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer 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
What do we expect you to have?
- Sound knowledge in the AML (KYC or Transaction Monitoring)
- Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of experience in Quality Assurance
- Excellent written and spoken English, knowledge of other European language would be an advantage
- Ability to recognize sense of meaning of performed tasks by seeing a „big picture”
- Ability to maintain excellent quality of work
- Ability to drive and accountability for the high quality in the team
- Ability to meet strict deadlines and targets
- Ability to work in a fast-paced environment
- Knowledge of other European language (German, Dutch) would be a strong advantage
What we have to offer:
- Opportunity to be a part of a new Advisory Team
- Possibility to develop your career in an international environment
- Unique training package
- Work in a team providing services to global clients
- Great atmosphere and a comfortable working environment
- Employees’ benefits (insurance, Luxmed, multi-cafeteria)
If you are interested in this position, apply!
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