Financial Crime Compliance Analyst Krakow Poland
Financial Crime Compliance Analyst Krakow Poland
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Job Description
Job Description:
Are you an experienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we at AML RightSource have an exciting opportunity!
We are currently seeking an AML Analyst to work directly with our clients (banks and nonbank financial institutions) to help them mitigate financial crime risks. This role involves detecting and investigating unusual financial activity performing quality control work and ensuring compliance with regulatory policies.
Your Scope of Duties:
Provide support for AntiMoney Laundering/Know Your Customer operations in the field of projects implemented for financial sector institutions.
Seek out and critically analyse information prepare documentation and ensure compliance with both internal and external laws and regulations.
Reviewing and investigating suspicious activity reports.
Perform periodic customer reviews as well as selected Customer Due Diligence CDD/Enhanced Due Diligence EDD procedures.
Create and verify KYC profiles and AML files.
Analyse and monitor transactions verify transaction alerts and more.
Our Requirements:
A Bachelors degree
12 years AML Investigator experience
Knowledge of BSA/AML with ability to apply and explain the regulatory concepts .
ACAMS Certification or equivalent is a plus.
Analytical skills
Knowledge of English
Communication and interpersonal skills to work in a team and the ease of networking;
Open to working on a variety of regional and international projects;
Constantly thinking of develop learning.
We will also appreciate:
Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML KYC and/or Compliance)
Knowledge of AMLrelated processes including KYC/CDD/EDD transaction monitoring or sanctions
Willingness to develop in antifinancial crime BSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk & compliance management
Knowledge of banking products
Knowledge of other foreign languages in addition to English
What we can offer:
Fulltime employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Gaining a variety of experience around AML / KYC Access to an internal training platform
Competitive salary and benefits package
Opportunities for professional growth and development
Friendly work atmosphere in a cooperationdriven team; Convenient office locations
Our working environment:
A vibrant workspace encompassing a blend of cultures an accepting atmosphere that values a wide array of perspectives in decisionmaking
A positive getthingsdone workplace
A proactive accomplishmentfocused work culture within a global entity adapting swiftly to industry advancements.
About US
At AML RightSource we blend the uncompromising dedication of our team of experts with the speed and efficiency of our cuttingedge technology to offer industryleading financial crime compliance solutions. Using this recipe we have grown to an organization with over 4000 professionals in 17 offices across the globe. And we continue to grow.
We understand that this level of incredible growth is a direct result of investing in our people. By joining this talented team you will jumpstart a career in the world of financial crime compliance and have access to worldclass training programs and unmatched opportunities for learning and development.
By joining us youll be part of a team that truly values your contributions and offers opportunities for growth. If youre ready for a new challenge and meet the above requirements wed love to hear from you!
To apply click the apply button. We look forward to hearing from you!
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
All the information concerning breaches of law during the recruitment process should be reported at Upon request you will be provided with Internal procedure for reporting and following up on breaches of law adopted by the Company based on the Whistleblower Protection Act.
Required Experience:
IC
Employment Type
Full-Time
