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AML ANALYST

4213771002
Other Rzeszow Other

We're looking for people with:

Your responsibilities in G2A will be to:

  • Preparing and analysing customer KYC profiles in accordance with internal and external AML regulations 
  • Adhering to AML strategies and procedures 
  • Processing internal and external databases 
  • Risk assessment based on customer data analysis 
  • Close liaison with Customer Service manager and other departments responsible for customer integrations 
  • Escalation to the immediate supervisor of potential threats that may occur in operational processes 
  • Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC requirements 
  • Participate in the development and optimization of processes 
  • Performing other tasks assigned by the superior in accordance with the employee's competences 

 

We're looking for people with:

  • Knowledge in the field of AML & Prevention of Money Laundering Practices and Financing of Terrorism – including related methodology, trends, regulations, guidelines and processes will be an asset 
  • Professional experience in this sector or connected like analyzing documents, legal and other 
  • Higher education with specialism in economics, law, banking or management would be advantageous 
  • Ability to work well under pressure with high degree of accuracy 
  • Pro-active and business orientation. 
  • Good interpersonal skills, 
  • Positive ‘can do’ attitude
  • Good Microsoft Excel and Word skills
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Interpersonal skills and ability to build and maintain relationships
  • Able to multitask and finalize assignments in timely manner with highest standards of quality 
    KYC 
  • Strong time management skills
  • Flexibility in re-prioritizing tasks, 

 

 

 
Our recruitment process
1
Application
Application

Send us your application including contact details and a summary of your experience, skills and aspirations.

2
First contact
First contact

If your experience matches any open roles, our team will contact you for a brief conversation.

3
Let’s meet!
Let’s meet!

You will be invited to take part in our interview process (remote or on-site) and meet with your potential manager and colleagues. Let’s get to know each other!

 

 

4
Well done!
Well done!

It’s a perfect match! Let’s sign the job offer and welcome you onboard 🙂

Apply for a job now!



How did you hear about us?



I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers for the purpose of recruitment process conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers in order to participate in other current and future recruitment processes conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby declare that all the facts and information provided for this cover letter and CV are true. I allow my personal data stated in the abovementioned applications to be processed for the purpose of recruitment, in accordance with the Personal Data Protection Act dated 29/08/1997 (DZ.Ust.No.133, item 883)

Recruter

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