Junior Transaction Monitoring Investigator (AML)

Location: Warszawa (Pańska 97), Poland; onsite

Salary: 6100–7500 PLN per month

Company

hirify.global Poland is hiring for an AML and Transaction Monitoring role.

What you will do

• Review Transaction Monitoring alerts and cases and conduct risk-based investigations with training and support.
• Analyse customer and transaction information to identify unusual or suspicious activity.
• Conduct background research using internal and external sources and gather information needed to understand customer activity.
• Document analyses, findings and conclusions clearly and structurally.
• Follow procedures and quality standards while cooperating with experienced investigators.
• Contribute to process improvements, training and knowledge-sharing activities.

Requirements

• Strong analytical skills, attention to detail and the ability to identify patterns, investigate information and draw logical conclusions.
• Ability to explain conclusions clearly and present information in a structured and concise manner.
• Good organisation and the ability to complete assigned tasks accurately and on time.
• Willingness to learn about financial crime, money laundering, terrorist financing and how financial institutions detect and prevent them.
• Proactive, adaptable and open to feedback, learning and process improvements.
• Team-oriented approach and willingness to cooperate and share knowledge.
• Fluent written and spoken English.
• Intermediate-level German or above.
• Previous AML or Transaction Monitoring experience is welcome but not required.

Nice to have

• Experience, internship or educational background in banking, financial services, AML, KYC, Transaction Monitoring, compliance or financial crime prevention.
• Basic knowledge of AML, financial crime or Transaction Monitoring concepts.
• AML training, courses or certifications.
• Experience working with data, conducting research or preparing written analyses and reports.

Culture & Benefits

• Several weeks of comprehensive initial training followed by practical on-the-job training and support from experienced colleagues.
• Permanent employees in Transaction Monitoring can access an ACAMS training programme covering Anti-Money Laundering Foundations, Sanctions Foundations and Certified Transaction Monitoring Associate.
• Opportunities to broaden responsibilities through process improvements, knowledge sharing and other team initiatives.