Financial Analyst
Miejsce pracy: Gdańsk
Nr ref.: 1216fFA_5
Cpl Jobs is a part of the larger European recruitment and HR services group, Cpl Resources. We help the greatest talents to develop their careers and enable leading companies on the Polish and European market to find the best professionals.
On behalf of our Client, internationally recognized company in Gdańsk, we are currently looking for candidates who will hold the position of a Financial Analyst.
ROLE OUTPUTS
- Perform quality assurance reviews on clients’ profiles in accordance with AML policies and internal KYC procedures
- Proactively identify and escalate areas of potential risk and quality improvement areas
- Perform quality assurance reviews on suspicious transaction analysis in accordance with Transaction Monitoring policies and internal procedures
- Be updated with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry trends
- Provide feedback and recommendations to performance of AML Analysts (also sharing it with Team Leaders and Project Managers)
- Document the results of quality assurance reviews and proposed remedial actions in the appropriate systems and tools
- Continuously provide guidance and improvement recommendations to team members
- Create comprehensive reports
- Assist in the development of internal training program dedicated to AML (KYC, TM, Sanctions) subjects for new starters - AML Analysts
QUALIFICATIONS:
- Min. 1,5 - 3 years of operational experience within a financial institution or other regulated business entity
- Excellent written and spoken English
- Highly developed interpersonal skills and ability to build and maintain relationships within the team and with the client
- Computer literate (Windows, MS Office)
- Analytical thinking
- Detail oriented
- Able to multitask and finalize assignments in timely manner with highest standards of quality
- Ability to resolve complex problems and issues
- Knowledge of other European language (German, French etc.) would be an advantage
OUR CLIENT OFFERS:
- Possibility to develop career in an international environment
- Competitive salary level
- Work in a team providing services to reputable international clients
- Attractive training package
- Friendly work environment and great atmosphere
- Social events
- Social package and corporate benefits.
Please send your CV in English to paulina.wolff@cpljobs.pl