Senior Transaction Analyst

Náplň práce

Would you like to use your analytical thinking to help to understand who is the right business partner for the company? Do you like the idea of combating financial economic crime? You will be part of a small team that will ensure the company only collaborates with the ethical companies. Does that sound good to you? Here are the activities you can expect:

- Customer activity monitoring (tracking money flows)
- Investigation of suspicious transactions
- Analyses of post-transaction monitoring alerts
- Defending against money laundering
- Communication with stakeholders
- Implementation and optimization of processes
- Training of junior colleagues

Požiadavky

Do not hesitate to send us your CV if you meet the following requirements:

- At least 3-5 years in Transaction monitoring/ Non-transaction monitoring/ Compliance/ Risk management/ AML processes/ KYC processes/ Non-financial risk
- Specialization in AML (FEC, FATCA)
- Bachelor or Master´s degree in the financial fields
- Fluent English language (level C1)
- Analytical thinking
- Organizational and time managment skills
- Detail oriented person with a proactive approach
- Team player

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