Your responsibilities

• Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained
• Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues)
• Gathering and analyzing documentation according to the requirements
• Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings
• Working on client projects delivered in Poland and abroad
• Supporting Team Leader in day-to-day tasks

Employer requirements

• Min. two years of experience in the area of Transaction Monitoring/AML (Anti Money Laundring)
• Fluent French skills
• Communicative English skills
• University degree
• Strong analytical and problem-solving skills
• Ability to meet deadlines and reach targets
• Ability to work independently in a project environment

What employer offers

• Work flexibility - hybrid working model, workation, sabbatical leave

• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, co/financed 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

• 3 paid hours for volunteering per month

• Additional paid Birthday Day off