A large banking organisation is currently looking expand their Financial Crime Investigations team in Poland.
The role assists the organisation in managing controls and potential risks to the business with regard to Financial Crime.
The role reports to the Senior Investigations Manager and is responsible for research and analysis of financial crime risks identified by the business:
Key responsibilities:
- Supporting the team and Manager timely analysis
- Carrying out exposure assessments for the organisation with regard to Financial Crime Risk
- Work to support regional and global teams on transaction analysis.
- List individuals and entities for screening across SCB locations for analysis.
- Establish strong relationships with key stakeholders on a global scale.
Key skills:
- Proven technical expertise in the field of Financial Crime transaction monitoring.
- Minimum 4 years of financial crime experience at another banking organisation and strong understanding of AML, Sanctions and ABC would be highly desirable.
- Track record of BAU and project based transaction monitoring work
- Exposure to Correspondent Banking is highly desirable.
- Proven experience of working across teams and able to contribute to the strategic direction of a business
- Fluency in English language (written and oral)
If you are interested in this role please apply below or contact me for more information.
