Transaction Monitoring Senior Analyst with French Ref. No: 8461

For our client, a major international corporation, we are looking for candidates interested in developing their careers in the field of finance.

Region: Gdańsk/Poznań/Lublin/Wrocław/Katowice/Kraków/Warszawa, mazowieckie

Requirements:

  • Min. one year of experience in transaction monitoring (TM)
  • An ability to speak French fluently
  • Communicative English skills
  • Strong analytical and problem-solving skills
  • University degree
  • An ability to work independently in a project environment

Responsibilities:

The Financial Crime Department is dedicated to preventing and detecting financial crimes, with a particular focus on anti-money laundering (AML) efforts.

Our analysts work on processes such as Transaction Monitoring (TM), where they identify unusual or suspicious transaction patterns that may require further investigation. As part of their work, they assess the level of risk related to sanctions, politically exposed persons (PEPs), and high-risk jurisdictions.

By supporting clients in maintaining compliance with international regulations, the team plays a vital role in promoting financial transparency and security.

Tasks:

  • Gathering and analyzing documentation according to the requirements
  • Preparing and updating transaction monitoring  profiles and alerts in accordance with the current policies and guidelines
  • Performing research via internal and external sources
  • Working on client projects delivered in Poland and abroad
  • Supporting junior staff on project work environment

We offer:

grade

Individual benefits package

home

Hybrid working model (working in the office: 2 days/week)

trending_up

Development opportunities – training sessions, workshops, certification co/financed by the company

school

Full training in Financial Crime processes and all tools used in everyday work

local_hospital

Private medical care package

  • Work flexibility - hybrid working model, workation, sabbatical leave
  • Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, co/financed certification and conversations with native speaker
  • Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling
  • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase
  • 3 paid hours for volunteering per month
  • Additional paid Birthday Day off

Aplikuj