AML Analyst

powrót do listy

Ogłoszenie nieaktualne

Wymiar pracy
Pełny etat
Rodzaj umowy
Umowa o pracę
Branża / kategoria
Analiza / Statystyka
Poziom stanowiska
Charakter pracy

Aktualizacja: 7 miesięcy temu

Principal Accountabilities:
  • Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data:
  • Perform name and account based research via internal and external sources
  • Gather and analyze documentation in accordance with regulatory requirements and Clients’ guidance
  • Perform screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on clients and its related parties
  • Identify and analyze alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity
  • Identify and escalate any red flags and potential risks as well as operational issues and improvements to supervisor
  • Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
  • Communicate effectively within the organization, collaborate with other analysts, Subject Matter Experts and Team Leaders in order to achieve key projects’ objectives

Knowledge & Experience:
  • Minimum 1 year of operational experience within a financial institution or other regulated business entity
  • Computer literate (Windows, MS Office)
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Interpersonal skills and ability to build and maintain relationships,
  • Able to multitask and finalize assignments in timely manner with highest standards of quality
  • KYC/AML/FATCA experience would be an advantage
  • Excellent written and spoken English
  • Knowledge of other European language (German, Scandinavian, French) would be an advantage
  • Minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies

What we have to offer:
  • Possibility to develop career in an international environment,
  • Work in a PwC Advisory Team providing services to reputable international clients,
  • Attractive training package
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits
Informacje o firmie
Job Description & Summary
A career in our Financial Operations practice, within Finance Consulting services, will provide the opportunity to work alongside CEOs, CFOs, controllers and treasurers to optimise the structure of their finance functions and improve their contribution to the business. We support our clients by addressing the challenges of achieving appropriate standards of control, efficient back office opportunities and support to the business through insight and challenge.

Our team helps clients transform their finance function by executing strategies to reduce functional and operational complexity through streamlined processes, optimise d use of technology, and efficient use of resources to deliver cost effective, high quality services to all stakeholders.

Prosimy o dodanie klauzuli:

Wyrażam zgodę na przetwarzanie moich danych osobowych w celu rekrutacji zgodnie z art. 6 ust. 1 lit. a Rozporządzenia Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (ogólne rozporządzenie o ochronie danych).
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  • Numer ogłoszenia: 62698055
  • Data wyróżnienia: 19 lipca 2019
  • Data wprowadzenia: 12 lipca 2019
  • Aktualizacja: 3 grudnia 2019
  • Wyświetleń: 1 036
  • Wyświetleń na liście: 54 442