Dyrektor Banku

Praca Dyrektora Banku

Praca: Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]


Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have a minimum of 5 years of total work experience within Financial Economic Crime Compliance, with a minimum of 3 years experience within AML-Transaction Monitoring,
  • You have experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring) related to Correspondent Banking domain,
  • You have an expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • You are an expert in 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 in English, in reading and writing,
  • You are able to identify problems, analysing key information and making connections, in order to find appropriate solutions,
  • You can clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
  • You are able to complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.
Youll get extra points for:
  • Intermediate or above level in French and Dutch languages,
  • Deep understanding of the Financial Economic Crime Risks related to Payment Service Providers (PSPs),
  • Internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),
  • Knowledge on what are the requirements to be included in a SAR (Suspicious Activity Report) file in the EU jurisdiction,
  • Good understanding about SWIFT messages involved in the Correspondent Banking, the business nature and typical AML/CTF risks within this domain,
  • Solid experience in SAR filing recommendations,
  • Working for at least 5 years in reputed international banks/financial services organizations.
  • Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.
  • 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
85%- Investigating cases escalated from 1st LoD anddeciding for SAR Recommendation or Closure
15%- Additional tasks related to processimprovements, initiatives, trainings
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.
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