Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of contact for the less experienced Associates
Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project
Independently managing own pipeline and being proactive in that regard
Acting as leader and expert on customer calls with regards to most complex clients and issues related to production
Acting as the primary point of contact for less experienced Associates, providing guidance and support to ensure their success
Lead Quality Control (QC) initiatives, sharing your extensive knowledge of policies and procedures with the team to maintain high standards and continuous improvement
Ability to support other parts of the process related to the case lifecycle (creation/check of escalations)
Ability to work directly under client supervision on client premises
WYMAGANIA:
At least 3 years of experience in the area of Transaction Monitoring
An ability to speak French or Italian fluently
An ability to speak English fluently
Strong analytical and problem-solving skills
An ability to meet deadlines and reach targets
A university degree
An ability to work independently in a project environment
OFERUJEMY:
Work flexibility - hybrid working model (3 days of work in the office), flexible start of the day, workation, sabbatical leave
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed (Internal AML Certification) and conversations with native speaker
Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling
Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase
