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Transaction Monitoring Senior Analyst with French

Advisory Group TEST Human ResourcesGdańsk / Poznań / Lublin / Wrocław / Katowice / Kraków / Warszawa, mazowieckie

20 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)

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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