AML/AF Analyst
Warsaw, Poland
‎17 godz. temu

Vodeno, a brand new fintech company on the European market is expanding rapidly and looking to hire the best in class AML / AF Analyst.

We need you to help us identify issues that traditional banks are facing in the time of cloud revolution and to help them accelerate processes that currently take up too much of their valuable time.

Our biggest strength are our people - a group of highly intelligent, creative, result-driven and ambitious individuals who always rise to the challenge.

An experienced team that shares the knowledge on how to grow and build amazing things together. We have created a positive, energetic and fast-

paced work environment. We stay professional in getting things done but remember not to leave our passion and fun behind.

If you are an Anti-Fraud / Anti-Money Laundering Analyst and have an ambition, and motivation to work with professionals like you plus you would like to deep dive into fascinating and complex international project, then this is a perfect opportunity for you.

APPLY & join our fast-growing team and create the future of the financial industry in Europe!

As AML / AF Analyst you will :

  • Investigate and review identified fraud and AML cases and improve the controls in fraud detection
  • Assist with design strategies, control frameworks, procedures, standards and risk awareness for AF / AML as a member of the Financial Crime team
  • Support the Financial Crime team in resolving issues and find effective and efficient solutions to AF / AML risks
  • Operate and help with configuring systems and tools
  • Follow up the latest changes and meet the best market practices
  • Manage the Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Payment and Card Transaction, Loan Applications Anti-Fraud programs
  • Conduct appropriate SAR investigations, reviews, submissions and reporting processes
  • You're the right person for this position if you have :

  • A university degree
  • Minimum of 3 years' of experience in AF / AML processes
  • Strong technical financial crime knowledge, skills and experience
  • Understanding of market place AF / AML issues and suspicious activity transaction monitoring systems, data mining / analytical tools, and KYC automated solutions
  • Up-to-date knowledge on industry trends and you can implement best industry practice to maintain the company's competitive advantage
  • Organised and task-oriented approach, ability to plan and execute in short- and long-term
  • An approach of "Leading by example" - you appreciate the importance of your role in providing guidance to others
  • Well-developed problem solving and analytical ability to determine root causes and identify appropriate corrective actions and plans
  • Comprehensive understanding of anti-fraud and money laundering schemes and their symptoms
  • Ability to work outside of typical business hours, shifts in 24 / 7 scheme may apply
  • Fluent English skills, French would be a plus!
  • What we offer :

  • Experience in a fast-growing international start-up
  • Working hand in hand with the Cofounders. A great chance to receive mentoring, especially if you wish to run your own start-up in the future
  • You will feel the direct impact of your work on the company's growth
  • Awesome people to work with
  • The excitement of working on something new and big
  • Work in modern organization structure that is driven by culture of technology enthusiasm, team spirit, respect and integrity on all levels of organization
  • Attractive remuneration (base salary and bonus) based on your experience and skills
  • A safe and modern workplace with spacious kitchen / chillout area in the city center
  • Macbook
  • Private medical care (VIP package)
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