Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa

We are looking for you if:

  • You have a minimum of 5 years of total work experience, with a minimum of 3 years experience within AML-Transaction Monitoring,
  • You have an Expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • You are an Expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You are Fluent in English, in reading and writing,
  • You have professional certification (CAMS, CFE, ICA or equivalent),
  • You have an experience in international banks,
  • You have knowledge on what needs to be included in SAR (Suspicious Activity Report) file in EU jurisdiction.

Youll get extra points for:

  • Intermediate and above in French and Dutch.
  • Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.
  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Your future duties
85%- Investigating cases escalated from 1st LoD anddeciding for SAR Recommendation or Closure
15%- Additional tasks related to processimprovements, initiatives, trainings
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

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