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Transaction Monitoring Senior Operations Specialist with French
Advisory Group TEST Human ResourcesGdańsk / Poznań / Lublin / Wrocław / Katowice / Kraków / Warszawa, mazowieckie17 dni temu
Opis pracyWorking in capacity of Analyst and Quality Control (QC) in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates Analyzing and finalizing most complex reviews and being able to work on multiple populations / assignments on the project Independently managing own pipeline and being proactive in that regard Acting as leader and expert on customer calls with regards to most complex clients and issues related to production Acting as the primary point of contact for less experienced Associates, providing guidance and support to ensure their success Supporting other parts of the process related to the case lifecycle (creation / check of escalations) Leading Quality Control (QC) initiatives, sharing your extensive knowledge of policies and procedures with the team to maintain high standards and continuous improvement 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
For our Client, a major international corporation, we are looking for candidates interested in professional development within the finance field.
Region : Gdańsk / Poznań / Lublin / Wrocław / Katowice / Kraków / Warszawa, mazowieckie
Requirements :
- Min. three years of experience in Transaction Monitoring / AML (Anti Money Laundring)
- Fluent French skills
- Communicative English skills
- University degree,
- Strong analytical and problem-solving skills
- Ability to meet deadlines and reach targets
- 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 , 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 :
We offer : local_hospital
Private medical care package
school
Full training in Financial Crime processes and all tools used in everyday work
trending_up
Development opportunities – training sessions, workshops, certification co / financed by the company
home
Hybrid working model (working in the office : 2 days / week)
grade
Individual benefits package
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Operation Specialist • Gdańsk/Poznań/Lublin/Wrocław/Katowice/Kraków/Warszawa, mazowieckie
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