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Transaction Monitoring Senior Analyst with French

Transaction Monitoring Senior Analyst with French

Advisory Group TEST Human ResourcesGdańsk / Poznań / Lublin / Wrocław / Katowice / Kraków / Warszawa, mazowieckie
18 days ago
Job description

For our client, a major international corporation, we are looking for candidates interested in developing their careers in the field of finance.

Region : Gdańsk / Poznań / Lublin / Wrocław / Katowice / Kraków / Warszawa, mazowieckie

Requirements :

  • Min. one year of experience in transaction monitoring (TM)
  • An ability to speak French fluently
  • Communicative English skills
  • Strong analytical and problem-solving skills
  • University degree
  • An ability to work independently in a project environment

Responsibilities :

The  Financial Crime Department  is dedicated to preventing and detecting financial crimes, with a particular focus on anti-money laundering (AML) efforts.

Our analysts work on processes such as  Transaction Monitoring (TM) , where they identify unusual or suspicious transaction patterns that may require further investigation. As part of their work, they assess the level of risk related to sanctions, politically exposed persons (PEPs), and high-risk jurisdictions.

By supporting clients in maintaining compliance with international regulations, the team plays a vital role in promoting financial transparency and security.

Tasks :

  • Gathering and analyzing documentation according to the requirements
  • Preparing and updating transaction monitoring profiles and alerts in accordance with the current policies and guidelines
  • Performing research via internal and external sources
  • Working on client projects delivered in Poland and abroad
  • Supporting junior staff on project work environment
  • We offer : grade

    Individual benefits package

    home

    Hybrid working model (working in the office : 2 days / week)

    trending_up

    Development opportunities – training sessions, workshops, certification co / financed by the company

    school

    Full training in Financial Crime processes and all tools used in everyday work

    local_hospital

    Private medical care package

  • Work flexibility  - hybrid working model, workation, sabbatical leave
  • Development and upskilling  - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, co / financed certification and conversations with native speaker
  • Medical and wellbeing program  - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling
  • Possibility to create your individual benefits package  (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria  - vouchers, discounts on IT equipment and car purchase
  • 3 paid hours for volunteering  per month
  • Additional paid Birthday Day off
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    Senior Analyst • Gdańsk/Poznań/Lublin/Wrocław/Katowice/Kraków/Warszawa, mazowieckie