Anti-Money Laundering Analyst

• Investigate and do research on potentially suspicious clients using various internal and external systems and databases
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Work with AML team to summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
• Assist AML team with managing risks by analysing the root cause of issues and impact to business

• Experience in transaction monitoring is a must
• B2+ level of English is a must
• Ability to learn quickly and willingness to acquire new skills
• Basic knowledge of MS Office
• Knowledge of financial instruments and Economics would be beneficial

Knowledge of financial instruments and Economics

• medical care
• multisport
• life insurance
• award-winning pension plan
• holiday allowance
• hybrid work model
• paternity/maternity scheme
• award/recognition system
• very lucrative employee referral program
• consideration for a yearly bonus
• international projects in a culturally diverse and dynamic environment
• learning top quality organizational culture
• supportive workplace for professionals returning to the office from childcare leave
• abundance of internal job opportunities locally and globally