Senior Business Analyst

Epam

Krakow, Poland

2 d. temu

DESCRIPTION

Currently, we are looking for a Senior Business Analyst for our Krakow office.

ABOUT THE PROJECT

Our client is one of the largest investment banks in the world.

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Anti-money-laundering laws and regulations target criminal activities including market manipulation, trade in illegal goods, corruption of public funds, and tax evasion, as well as the methods that are used to conceal these crimes and the money derived from them.

To prevent Money Laundering our Client initiated a global implementation of Actimize Suspicious Activity Monitoring project.

The investment bank will look to assess all clients, taking a holistic approach where the client's entire activity is assessed.

This will enable the bank to review transactions and assess the reasonableness of such transactions and their economic sense as well as identify potential unusual payment flows.

Requirements

Deep knowledge in the area of financial transactions and / or payments and / or trades

Hands-on SQL skills

Great command of spoken and written English

Nice to have

Knowledge of AML Transaction Monitoring or other Financial Crimes prevention capabilities

We offer

Vast opportunities for self-development : online courses and library, experience exchange with colleagues around the world, partial grant of certification

English language classes

Polish language classes for Foreigners

Career development center

Unlimited access to LinkedIn learning solutions

Possibility to relocate for short and long-term projects (ex. to USA or Switzerland)

Benefit package (private insurance, health care, multisport, lunch tickets, and shopping vouchers, etc.)

Possibility to be involved in an international project

Remote work options

Relocation package for foreign applicants as well as for people relocating within Poland

Please note that only selected candidates will be contacted

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