You will work directly with clients to help detect and investigate unusual financial activity and mitigate financial crime risks
Job Summary
You will work directly with clients to help detect and investigate unusual financial activity and mitigate financial crime risks.
Key responsibilities include conducting research and analysis of financial data, preparing clear written summaries, and performing quality control reviews.
Benefits include comprehensive private medical healthcare, an annual discretionary bonus, and the option to join a group private insurance plan.
Matching Summary
You will work directly with clients to help detect and investigate unusual financial activity and mitigate financial crime risks.
Salary
8,333 PLN gross/month
Skills & Requirements
Must-have
AML/BSA compliance
KYC procedures
Quality control reviews
Financial data analysis
Investigate unusual activity
Nice-to-have
Entrepreneurial mindset
Collaborative approach to change
Process enhancement identification
Key Requirements
Bachelor's degree and 3+ years of relevant experience
English Languages level B2 and above
Proficiency in Microsoft Excel, PowerPoint, and Word
Proven experience conducting Quality Check and Quality Assurance activities