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.
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