Informacje o stanowisku

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!



We are looking for Financial Crime Analyst to work closely with our Financial Crime Operations department.

• Great interest in the AML / CTF / AF area
• Minimum one year of experience in AML / CTF / AF in the banking / financial industry
• Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
• Strong analytical skills to understand and interpret trends and data
• Interpersonal skills and the ability to build and maintain relationships
• Time management skills
• Flexibility in the hierarchy of tasks
• Constant striving to be better, maintaining high productivity and creativity
• Focusing on achieving goals
• Willingness to work in a shifts system
  
  
  
  

• Conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists, making decisions on the level indicated in the companys procedures, taking into account all available information
• Ongoing monitoring of customers transactions, verification of alerts and inquiries regarding suspicious activity
• Formulating sound conclusions about alerted activity and defending those conclusions in writing
• Analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes
• Performing in-depth analysis of data obtained from the system
• Monitoring and optimization of AML, Sanction Screening and Anti-Fraud rules
• Close cooperation with other stakeholders and departments
  
  
  
  

• Future career opportunities with international exposure
• A supportive and diverse environment that allows our employees to thrive and learn
• Flexible working hours
• Private medical healthcare
• Motivizer card
• Internal and external trainings

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