Financial Crime Analyst (Alerts & Screening)

Financial Crime Analyst (Alerts & Screening) responsible for investigating flagged customers, reviewing alerts, completing SARs, and dealing with external requests.

Requirements

• Minimum Experience: Mid-level
• 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