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Transaction Monitoring Operations Specialist with French

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

21 dni temu

Opis pracy

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. two 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 :

Reviewing profiles / alerts prepared / updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained

Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues)

Gathering and analyzing documentation according to the requirements

Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings

Working on client projects delivered in Poland and abroad

Supporting Team Leader in day-to-day tasks

We offer : local_hospital

Private medical care package

school

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

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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

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

Utwórz powiadomienie o ofertach pracy dla tego wyszukiwania

Operation Specialist • Gdańsk/Poznań/Lublin/Wrocław/Katowice/Kraków/Warszawa, mazowieckie