Warsaw, Mazowieckie, Poland
- Preparation and implementation Local and Global Procedures for Retail - Taking part in preparing Global Procedure for Wholesale - Organize, implement and share model of internal Quality Check in transactions monitoring retail - Coordinate internal Quality Check team - Cooperation with QA to improve quality of the operations in transactions monitoring - Cooperation with MLRO to set up process of transactions monitoring - Set up standards for quality and operational calibrations (internal in project, between QC and QA teams and with Compliance) - Being involved in audit check on the project - Providing solutions for improvements productivity and quality in transaction monitoring - And many others smaller projects
- Reviewing cases closed by FIU transaction analyst to ensure that quality of review within the required standards (individual and business customers) - compile the review outcome and provide feedback on standardization of alert monitoring process across Hub - operating within agreed business SLAs and confidentiality standards - providing after-review feedback to the Hub - taking part in project activity
- Checking all level 2 cases, - Checking case investigations made by junior analysts, - Reporting Technical issues of applications, systems and incorrectly generated cases - Analysing alerts and investigating transactional activities to detect any suspicions of money laundering, - Conducting enhanced due diligence investigations, - Reporting unsual client activities
- investigating clients and transactions to detect possible money laundering activities - analysing data derived from internal databases, the Internet and commercial databases - preparing presentations based on the collected data - operating under agreed business contracts, confidentiality standards and global standard policies, procedures and tools - reporting unsual client activities
- Conducting searches, gathering data and recording evidence from internal systems, the internet and commercial databases. - Conducting enhanced due diligence investigations in support of policies and procedures. - Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements. - Conducting investigations to determine if customer's are Politically Exposed Persons. - Preparing reports with team performance, priorities and problems for everyday team huddle. - Training new employees in the field of AML cases and practical processing / analyzing cases
- active sale of loans (direct and telephone); - preparing and signing contracts with customers; - implementation of the plan sales of the Branch; - taking care of a positive image of the company. - establishing cooperation with credit brokers