Fincrime Analyst - Financial Investigations Unit (FIU) - French & English
ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Poland.
The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here.
We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
WHAT YOU WILL BE DOING
Reviewing, investigating and reporting money laundering cases with up to 200 associates
Reviewing, investigating and reporting money laundering cases with on business accounts
Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
Dealing appropriately with the consent refusals following the submission of the SAR
Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
Acting in accordance with the written policies, procedures, and relevant legislation
Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes
WHAT YOU'LL NEED
Fluent English and French is a must
At least a year of experience in TM or FIU or 1+ years of experience in AML / DD / KYC
Excellent communication skills
The ability to work together with multiple compliance teams
Ability to multitask and prioritize
Ability to work well under pressure and tight time frames
Willingness to work different shifts