Senior AML Analyst

Position: Senior AML Analyst

Job location: Warszawa

Date of publication: 2019-07-23 10:57:00

Diverse CG is looking for Candidates for our Client:

Senior AML Analyst

 

 

RESPONSIBILITIES

  • Reviewing profiles prepared by Analysts 

  • Using quality tools to ensure highest quality checks 

  • Being up to date with Policy & Procedure changes 

  • Supporting and coaching Analysts, delivering trainings 

  • Proposing and initiating actions in order to improve the quality within the team 

  • Preparing input to trainings 

  • Identifying potential changes to policy 

  • Supporting Team Leader in day-to-day tasks and in prioritizing workload

 

 

REQURIEMENTS

  • Minimum two years of experience in Transaction Monitoring and minimum one year of experience in Quality Assurance 

  • Excellent written and spoken English (knowledge of other European language would be an advantage)

  • High mobility and readiness to travel 

  • Analytical thinking and ability to successfully resolve complex problems and issues 

  • Minimum Bachelor studies 

  • Highly developed interpersonal skills

  • Able to multitask and finalize assignments in timely manner with highest standards of quality 

     

 

 

 

WE OFFER

  • Stable employment in one of the largest companies providing accounting, auditing and consulting services

  • Interesting work in a group of professionals with many years of experience

  • Opportunity to develop soft skills

  • Work in internetional companies

  • Opportunity to develop competence and gain experience in the field of Anti Money Laundering

  • Convenient work location near metro station

  • Fresh fruit every day

APPLY Please apply via: magdalena.dobies@diversecg.pl

 

Please include in the application statement as below:

 

Having read the disclaimer provided by the Data Controller, I hereby give my consent for the processing of my personal data contained in my job application by the Publisher for the purpose of the current recruitment process and any future recruitment projects.

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Diverse CG Sp. z o.o. Sp.k.

Warsaw, Poland

Nowogrodzka 21,
PL-00511 Warsaw, Poland

office@diversecg.pl 
www.diversecg.pl

Diverse Consulting Group (UK) Ltd.

London, UK

118 Pall Mall,
London SW1Y 5ED, United Kingdom

office@diversecg.co.uk 
www.diversecg.co.uk 

Diverse Consulting Group Sp. z o.o.

Gdańsk

Al. Grunwaldzka 415,
80-309 Gdańsk, Poland

office@diversecg.pl 
www.diversecg.pl 

Diverse CG Sp. z o.o. Sp.k.

Warszawa

Plac Stanisława Małachowskiego 2,
00-066 Warszawa, Polska

office@diversecg.pl 
www.diversecg.pl 

Warsaw

London

Gdańsk