Dyrektor Banku

Praca Dyrektora Banku

Praca: Quality Assurance Analyst in Transaction Monitoring [rekrutacja online]

Quality Assurance Analyst in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have minimum 5 years of total work experience, with a minimum of 36 months experience within AML-Transaction Monitoring,
  • You have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You are fluent English, reading and writing.
Youll get extra points for:
  • Professional certification (CAMS, CFE, ICA or equivalent),
  • At least 6 months experience conducting Quality Assurance,
  • Intermediate and above in French and Dutch.
  • Experience in reputable financial services organisations.


  • 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%- Cooperation with other QA Specialists
25%- Creating documentation in regards to findings
25%- Quality control of documentation in regards tothe process
25%- Quality control over Transaction Monitoring process
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.