ComCompliance Banking / Shared Services Work place: Warsaw, Poland

Requirements:

- Excellent verbal and written communication skills in English
- Adhering to principles & values
- Experience in making quick, high quality decisions on complex issues
- Ability to conduct logical investigations
- Good understanding of banking or financial operations and systems
- Ability to work equally well independently and within a team
- Excellent time management skills
- Experience working on discrete, time sensitive projects
- Minimum 1 year experience in Banking role in KYC, Compliance or anti-Money Laundering

Operational duties:

- Investigate and assess alerts for potential money laundering risks in the Bank
- Conduct investigations using the Bank’s various, diverse internal and external data systems and retrieval processes to gather evidence supporting a reasonable suspicion of money laundering, organized crime or terrorist financing activities involving the Bank’s customers
- Take action based on process notes
- Ensure efficient identification and monitoring of suspicious activities and transactions
- Refer cases for further review in case information provided, is not sufficient
- Investigate, review and resolve AML related and economic sanction related alerts
- Ensure proper investigation of suspicious transactions or money laundering alerts.
- Accurate reporting of MIS
- Undertake other assignments as given by the Team Lead/Manager

We offer:

- Key role in a global business
- Good salary and good prospects