Przegląd Statystyki wynagrodzenia zawód "Sales Financial Analyst w Kraków"

WstępWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.Numer referencyjny:R-100657ObowiązkiEvaluate and monitor transactional activity to assess potential suspicious activity.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.WymaganiaBachelor’s DegreeFluency in English (B2) and professional working proficiency in German (B2 and above)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.

WstępWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.Numer referencyjny:R-100720ObowiązkiMay act as first level of leadership to address analyst issues and develop efficiencies internally and client related.Perform quality control work.Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.Independently assist analyst with workflow items and administrative tasks as they arise.Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.WymaganiaBachelor’s Degree with 3-4 year of relevant AML/BSA experienceFluency in English and German (at least B2)Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.Strong analytical, problem solving and organizational skills.Proficient in Microsoft Excel, Microsoft PowerPoint & 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.