PASSCON praca

Oferty pracy PASSCON

Praca PASSCON - oferty archiwalne

• Senior AML Analyst

  PASSCON

  • Kraków
  • umowa o pracę
  • pełny etat

  • Szczegóły

    We 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.

    Senior AML Analyst

    
    R-100707

    Obowiązki

    • May 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.

    Wymagania

    • Bachelor’s Degree with 3-4 year of relevant AML/BSA experience
    • 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.

    Oferujemy

    Aplikuj
• AML Analyst

  PASSCON

  • Kraków
  • umowa o pracę
  • pełny etat

  • Szczegóły

    We 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.

    AML Analyst

    
    R-100704

    Obowiązki

    • Evaluate 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.
    • 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.

    Wymagania

    • Bachelor’s Degree
    • Fluency in English (B2)
    • 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.

    Oferujemy

    Aplikuj
• Senior AML Analyst with German

  PASSCON

  • Kraków
  • umowa o pracę
  • pełny etat

  • Szczegóły

    We 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.

    Senior AML Analyst with German

    
    R-100720

    Obowiązki

    • May 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.

    Wymagania

    • Bachelor’s Degree with 3-4 year of relevant AML/BSA experience
    • Fluency 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.

    Oferujemy

    Aplikuj
• AML Analyst with German

  PASSCON

  • Kraków
  • umowa o pracę
  • pełny etat

  • Szczegóły

    We 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.

    AML Analyst with German

    
    R-100657

    Obowiązki

    • Evaluate 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.

    Wymagania

    • Bachelor’s Degree
    • Fluency 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.

    Oferujemy

    Aplikuj