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Senior Analyst II with German
Wadowicka 3C, Podgórze, Kraków
Wygasła: 12.05.2024
full-time
umowa o pracę
home office work
hybrid work
senior specialist (Senior)
Obowiązki:
May act as first level of leadership to address analyst issues and develop efficiencies internally and client related
Perform quality control work
Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training
Independently assist analyst with workflow items and administrative tasks as they arise
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements
Evaluate and monitor transactional activity to assess potential suspicious activity
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
Interpret and implement client-operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Meet production and quality standards for completing assignments
Work and contribute in a team-oriented and collaborative environment
Evaluate and monitor transactional activity to assess potential suspicious activity
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
Interpret and implement client-operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Meet production and quality standards for completing assignments
Work and contribute in a team-oriented and collaborative environment
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
May act as first level of leadership to address analyst issues and develop efficiencies internally and client related
Perform quality control work
Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training
Independently assist analyst with workflow items and administrative tasks as they arise
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements
Evaluate and monitor transactional activity to assess potential suspicious activity
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
Interpret and implement client-operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Meet production and quality standards for completing assignments
Work and contribute in a team-oriented and collaborative environment
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training
Independently assist analyst with workflow items and administrative tasks as they arise
·Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work
Work and contribute in a team-oriented and collaborative environment
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements
A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Evaluate and monitor transactional activity to assess potential suspicious activity
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
Interpret and implement client-operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Meet production and quality standards for completing assignments
Work and contribute in a team-oriented and collaborative environment
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Evaluate and monitor transactional activity to assess potential suspicious activity
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
Interpret and implement client-operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Meet production and quality standards for completing assignments
Work and contribute in a team-oriented and collaborative environment
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Supporting various operational processes within in Global factory for our national and international customers
Verification of bank's new and existing clients in terms of possible financial fraud
Responsible for the proper documentation of all compliance-related content
Control of possible risk
Searching databases
Checking customer credibility
Working with the system
Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
Work effectively with multiple complex data sources and technical analytical tools/resources
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements
Students/graduates welcomed. We will provide full training for this role. English & German proficiency is mandatory
Primary Responsibilities
- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
- Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
- Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
- Work effectively with multiple complex data sources and technical analytical tools/resources
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
Students/graduates welcomed. We will provide full training for this role. Italian OR Portuguese proficiency is mandatory. English proficiency is mandatory
Primary Responsibilities
Supporting various operational processes within in Global factory for our national and international customers
Verification of bank's new and existing clients in terms of possible financial fraud
Responsible for the proper documentation of all compliance-related content
Manage and maintain a requisition volume to fill current & future demand
Leverage our recruitment tech stack to proactively identify and recruit top talent
Full life cycle recruiting including – but not limited to – the input and initiation of requisitions, review and interview candidates, manage candidate progression through the offer and hire process, and serve as the point of contact to candidates through their start date
Provide exemplary customer service to both internal and external customers including candidates, school and network contacts, HR and business leaders
Provide best in class recruiting support for internal business partners throughout the full
Partner with leadership to provide HR and business leaders with relevant recruitment metrics and analytics
This role will support the execution of the People Strategy and operational duties to ensure that we have a cohesive set of HR services and initiatives. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction. AML RightSource is growing, and we are looking for talented and ambitious individuals to join us during this exciting time
HR Operations
• Support local Polish & Bulgarian HR teams in promoting best practice and efficient methodologies in management and employee relations by addressing demands, grievances, or other issues
• Engage with the organisation's change initiative taking part in the business to fully understand business challenges
• Continuously develop and improve methods to have a world class onboarding process, working closely with Talent acquisition
• Provide local and global management teams with employment legal advice and best practice
• Manage and support transition of payroll from HR to Finance function
• Ensure robust system of offer letters, contract preparation and candidate extension, in line with company process
• Line management responsibility for HR Generalist and Administration team in EU countries
• Provide insightful HR Metrics reports to the management team to support business decisions
• Build relationships with employees to understand challenges, frustrations or business risks
• Identifying, implementing, and administering required training for Bulgarian employees including but not limited to health and safety, local compliance and onboarding training
• Maintain a high degree of personal confidentiality and manage systems to ensure that all HR and personal data is processed and stored in line with European Data protection laws
• Complete ad hoc duties as requested by Line manager