Financial Crime Analyst

October 7, 2024

zero effort nonbank (ZEN)

Kraków

Financial Crime Analyst (Poland/remote)

Kraków

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!
We are looking for Financial Crime Analyst to work close our Financial Crime Operations department.
If you have:

Great interest in the AML / CTF / AF area
Minimum one year of experience in AML / CTF / AF in the banking / financial industry
Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
Strong analytical skills to understand and interpret trends and data
Interpersonal skills and the ability to build and maintain relationships
Time management skills
Flexibility in the hierarchy of tasks
Constant striving to be better, maintaining high productivity and creativity
Focusing on achieving goals
Willingness to work in a shifts system

Your daily duties will be:

Conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists, making decisions on the level indicated in the company's procedures, taking into account all available information
Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity
Formulating sound conclusions about alerted activity and defend those conclusions in writing
Analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes
Performing in depth analysis of data obtained from the system
Monitoring and optimization of AML, Sanction Screening and Anti-Fraud rules
Close cooperation with other stakeholders and departments

We offer:

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn
Flexible working hours
Private medical healthcare
Motivizer card
Internal and external trainings