Operations Officer

Companies Transaction Monitoring team is growing and waiting to welcome new members.

As an Operations Officer, you will conduct investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing or tax evasion.

Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?

Kickstart your career as a financial detective now. 

You will be joining one of companies most rapidly growing teams dedicated to prevent any illegal financial activity in the organization.

Focus area:

•  Investigation of possible ML (Money Laundering)  and TF (Terrorist Financing) transactional activities;
•  Analysis of  customers’ financial behavior;
•  Resolution of transaction monitoring alerts;
• Collaboration with your team and contribution to the overall result;
• Communication and cooperation with other teams and colleagues across the bank.

If you:

• have a higher education (or you are a final year student with ability to work full-time);
• have 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage);
• have knowledge of general principals of money laundering/terrorist financing prevention;
• are fluent in English, both written and verbal;
• are a team-player with a positive attitude and CAN-DO mind-set;
• have excellent analytical skills, attention to details and willingness to work under routine job conditions;
•  are a fast-learner and can absorb a lot of new information in a short period of time;
• think that changes are the only constant and you are able to adapt to them quickly,

join our team!

• Most vibrant workplace in Central & Eastern Europe;
• Career opportunities depending on individual achievements;
• An opportunity to develop your competencies going forward through various trainings (language courses and other);
• A comprehensive on-boarding with role specific training, buddy and welcoming on-boarding activities;
• A great benefit package including 24/7 gym, special employee discounts, health insurance.