AML Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
We are looking for an AML Analyst to join the AML team at Tink in Poland. This is one of the key roles in Tinks development as a payments company. We believe that it would be an ideal move for a professional with a solid background in anti-money laundering (AML) counter terrorism financing (CTF) and sanctions with a drive to continually improve themselves and the organisation in which they work.
The AML teams responsibility is to prevent Tinks products from being used for criminal activities. The main task in this area is the establishment and continuous enhancement of an AML/CTF and sanction framework consisting of processes systems and tools as well as training programs tailored to Tinks specific needs but also drawing from Visas capabilities.
What you will do:
You will be a part of the first-line AML operations team collaborating closely with internal stakeholders such as Tinks commercial- & customer support teams product teams as well as having close customer contact. For this role you need to be based in Warsaw Poland. The role reports to Tinks AML Manager.
- Act as the first line of defence for new partners and customers
- Review and investigate transactions
- Analysis of customer behaviour and transaction patterns
- Perform AML risk assessments
- Perform Customer Due Diligence on new applications and escalate any red flags and potential risks as appropriate
- Collaboration with cross-functional teams on day-to-day tasks as well as on projects
- Create decision-making evidence and make recommendations regarding customer relationships
- Participate in the development and updating of AML policies procedures and controls
- Ensure that processes comply with applicable regulations and industry practices
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.
Qualifications :
- At least 1-3 years of experience working with AML/CTF in an operational hands-on role.
- Experience from a regulated payment institution.
- The ability to prioritise structure and adapt to changes in an entrepreneurial environment.
- Experience and a good understanding of core AML/CTF processes such as customer due diligence and transaction monitoring
- Strong investigative and analytical skills
- Strong communicator in spoken and written English.
- Relevant academic a person you have a curious mindset are proactive and have a helpful attitude
Additional Information :
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and b ... View more
