Dyrektor Banku

Praca Dyrektora Banku

Praca: Junior Investigator in Transaction Monitoring [rekrutacja online]


Junior Investigator in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • if you have a university degree in any subject,
  • if you are fluent English, reading and writing,
  • if you have previous work experience in AML and / or financial industry,
  • if you have an analytical attitude.
Youll get extra points for:
  • Intermediate and above in French and Dutch.
  • Analytical attitude.
Information about squad:


The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks.

  • 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
25%- Risk-based investigations on transaction monitoring alerts and cases
25%- Analysis of customer and transaction information
25%- Conducting background research
25%- Documenting investigations
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.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.
APLIKUJ TERAZ