Compliance Analyst with German

Are you ready to fight financial crime effectively? Change the future of compliance with us!

Krakow-based opportunity with possibility to work 100% remote

As a Compliance Analyst you will work for our Client – the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. A successful candidate will work with clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.

Your main responsibilities: Evaluate and monitor transactional activity to assess potential suspicious activity

• Research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
• Interpret and implement client-operating policies regarding financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
• Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
• Meet production and quality standards for completing assignments.
• Work and contribute in a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements

You’re ideal for this role if you have:

• Bachelor’s Degree and previous experience in KYC (2+ years)
• Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions
• Strong analytical, problem solving and organizational skills
• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships

#GETREADY  to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at recruitment@itds.pl.

Internal number #4850

Internal number #4850