Team Lead in Transaction Monitoring
Warsaw, Poland
4 d. temu

We are looking for you if :

  • You have minimum 5 years of total work experience with a minimum of 36 months experience in AML-Transaction Monitoring investigations,
  • You have proven team leadership skills, having been in a similar role for at least 6 months,
  • You have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,
  • You have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You have ability to identify problems, analysing key information and making connections, in order to find appropriate solutions,
  • You are able to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
  • You have ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
  • You are fluent English, reading and writing.
  • Additionally, you will score for :

  • Professional certification (CAMS, CFE, ICA or equivalent),
  • Intermediate and above in French or Dutch or Spanish.
  • Created with Raphaël 2.1.225%Cooperation with leaders from other teams and HR

    Working tasks

  • Cooperation with leaders from other teams and HR
  • Quality Check process management
  • Participating in team development and training initiatives
  • Team management
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