01 Zakres zadań
Responsibilities:
- Analyze and investigate Transaction Monitoring alerts
- Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles
- Search, collect and consolidate information from multiple internal systems and databases
- Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks
- Make risk-based decisions regarding case closure or escalation
- Prepare clear and comprehensive case documentation, findings, and recommendations
- Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements
- Maintain accurate records in internal systems, Excel, SharePoint, and case management tools
- Collaborate with compliance, operations, and investigative teams
- Meet quality, productivity, and regulatory standards
Project & benefits:
- 4-month project starting December 1st, full time, hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from office)
- Flexible work organization, international environment with daily English exposure, Scandinavian culture with work-life balance
- Training budget financed by Jit, regular integration meetings with the Jit community
- Technologies: Excel, SharePoint, AML & Financial Crime Monitoring Tools, KYC / CDD Platforms, Case Management Systems
