Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- AML Analyst supporting financial institutions in Anti-Money Laundering and financial crime prevention. Collaborating on projects across Poland and gaining industry insights while leveraging expert knowledge.
Responsibilities
- Gaining knowledge in Financial Crime area
- Observing procedures, acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Gathering and analyzing documentation according to the requirements
- Working on client projects delivered in Poland and abroad
Requirements
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- Nice to have: Prior experience in a corporate environment, Proficiency in other European languages
Benefits
- Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave
- Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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