Key skills
Remote Work
About this role
Role Overview
- Investigating customers who have flagged through transaction monitoring.
- Reviewing PEPs / Sanction / Adverse media alerts.
- Completing SARs where needed.
- Dealing with external requests for information from partners.
- Working with other teams to ensure minimal impact to customers.
- Take lead on investigations and accountable for decisions made.
- Identify true / false positive screening alerts and escalate where required.
- Identify Money Laundering or Terrorist Financing activity and raise internal SARs.
- Participate in meetings where required.
- Ensure KRIs and SLAs are met.
- Willingness to learn other work streams.
Requirements
- Experience in KYC.
- Experience in submitting SARs.
- Experience with Transaction Monitoring.
- Experience in Financial crime.
- Experience in dealing with Cryptocurrency.
Benefits
- Premium tariffs for our product.
- Semi-remote work with flexible hours.
- Home office allowance.
- Virtual share options scheme after the probation period.
- Comprehensive medical insurance after the probation period.
- Generous vacation policy: 20 business days of paid leave.
- Paid sick leave, Birthday, and Anniversary leave.
- Length of Service Holidays.
- Engaging in online events for learning and enjoyment.
- Coworking with all facilities and parking compensation in Wrocław/Kyiv.