Company description:

HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska. Verita HR Polska is a Human Resources service provider operating under number 5694. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

Investigator Transaction Monitoring

Responsibilities:

To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities (customers or external parties) involved in crime/money laundering/terrorism etc.;
To ensure that the productivity and quality levels are achieved/exceeded as per the standards set for the process;
To complete assigned tasks in the established timeframe as per the process benchmarks;
To acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.

Requirements:

Minimum 1 year of experience in AML/KYC/banking;
Ability to speak, write and understand English fluently (at least B2 level) is a must;
Bachelor’s degree, preferably from Commerce/Finance/Economics or Linguistics background;
Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high risk geographies, etc.;
Basic level of understanding of vulnerabilities of bank products and services;
Strong decision-making and analytical skills are a must;
Ability to work independently and under time-pressure;
Advanced level of computer literacy and ability to use efficiently MS Office;
Professional certification (i.e. CAMS certification) would be an asset.

The offer:

Specialised Anti-Money Laundering training geared towards role;
Stable, interesting and accountable job in the multinational team;
Interesting path of career in an international organization;
Consistent scope of responsibilities;
Career opportunities in an international organization;
Employees’ benefits: private medical care, Multisport Card, life insurance;
Free card to the parking very close to the building and bicycle racks;
No dress code and no mobile devices restrictions;
Free of charge fitness classes in the mornings and afternoons;
Relax and games room during breaks;
Free fruits and unlimited coffee and tea;
Free card to the parking very close to the building and bicycle racks;
No dress code and no mobile devices restrictions;
Free of charge fitness classes in the mornings and afternoons;
Relax and games room during breaks;
Free fruit and unlimited coffee and tea.