AML Investigations Officer at Euronet contributing to financial crime prevention and regulatory compliance in a hybrid work environment. Engaging in suspicious activity investigations and project management.
About the role
- Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Responsibilities
- Gathering and analyzing documentation according to the requirements
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings
- Acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Working on client projects delivered in Poland and abroad
- Supporting junior staff on project work environment.
Requirements
- At least one year of experience in transaction monitoring
- An ability to speak French fluently
- An ability to speak English fluently
- Strong analytical and problem-solving skills
- An ability to meet deadlines and reach targets
- A university degree
- An ability to work independently in a project environment
- Nice to have: 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
- And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
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