Dyrektor Banku

Praca Dyrektora Banku

Praca: Senior AML Specialist (Risk & Process role) [rekrutacja online]


Senior AML Specialist (Risk & Process role) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • are expert in identifying and investigating unusual/suspicious behaviour, including complex tasks in the area of transaction monitoring
  • have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • have excellent decision making skills
  • have excellent understanding of AML and CTF risks
  • have excellent understanding of the processes within the team
  • have excellent understanding of TMOI governance structure
  • have excellent understanding of the TMI governance structure
  • live the Orange Code and promoting the same among peers
  • are proactive in giving feedback to peers and colleagues
  • have an ability to train peers and colleagues
  • have an ability to act professionally when representing TMOI globally and towards stakeholders
  • have excellent communication and collaboration skills
  • are proactive in driving and implementation of local changes
  • have flexibility to take on new tasks
  • have determination and ability to stick to his/her point of view when facing resistance
  • can diagnose and solve most complex problems independently
  • are fluent in English – written and spoken
Youll get extra points for:
  • ICA Advance / Diploma
  • ACAMS
  • Excellent understanding and knowledge of the end-to-end process of TMOI
  • Local and global mindset
  • Execution power
  • Acknowledged amongst peers for high standard deliveries
  • Courage to challenge local management
  • Ability to make the right prioritization according to local planning and the TMOI roadmap
  • Ability to make independent decisions using guidelines and relevant information
  • Cooperative mindset towards stakeholders
  • Flexibility to take on new tasks to increase competence development in a changing environment
  • Ability to deliver results and meeting requirements
  • Strong collaboration and communication skills
Information about squad:


AML Transaction Monitoring Optimisation Investigations (TMOI) team works together with Methods and Strategy, Analytics and Country Engagement to review and implement the global AML transaction monitoring system to improve the effectiveness and efficiency of the transaction monitoring tool. AML TMOI Team performs reviews of cases including historical transactions Below the Line (BTL) and Above the Line (ATL) in order to set thresholds. The team investigates a sample of alerts and concentrates on customer behaviours which have not been alerted previously in the BAU operations, due to missing coverage other parameters. The results of the reviews are used to determine if existing rules and parameters in mentioned rule based transaction monitoring system needs to be adjusted and / or to increase / assess the risk coverag

  • Fixed term contract
    type of contract
  • 8:00 - 16:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Working per task
50%- Responsibility of alert investigation
40%- Responsibility of Risk & Process in TMOItax evasion
10%- Other tasks
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.

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APLIKUJ TERAZ