Informacje o stanowisku

ZAKRES OBOWIĄZKÓW:

• Analysing and solving complex AML cases,
• Supporting junior analysts, providing feedback and guidance,
• Monitoring transactions and quality control of the teams work,
• Contact with client and proposing solutions,
• Support in handling other stages of the process (e.g., case opening, escalation),
• Initiating actions to improve the quality and efficiency of processes.

• Min. 3 years of experience on a similar position (AML, Transaction Monitoring),
• Experience in the area of ​​quality control (QC) will be an asset,
• Knowledge of English (min. B2) and French/Italian (min. C1),
• Analytical skills, problem-solving and accuracy,
• A university degree.

• Many development and skills imporvement opportunities, including internal trainings, workshops and language development
• Private medical care, life insurance and well-being program,
• Additional benefits package (e.g., lunch card) and access to the benefits cafeteria (including vouchers, discounts),
• Stable employment based on contract of employment,
• Possibility to work in hybrid mode.

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