Junior Analyst in Transaction Monitoring [rekrutacja online]

Junior Analyst in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Katowice
We are looking for you if:
  • You have a university degree,
  • You know English & Polish on a good level, (speaking, reading and writing),
  • You have previous work experience preferably in financial industry and you would like to develop in AML area,
  • You have an analytical attitude,
  • You have the ability to provide support to internal and external customers to meet and understand their needs and expectations,
  • You are able to complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
  • You have the ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
Youll get extra points for:
  • Previous experience in AML area.
Information about squad:


The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks.

  • contract of employment
    type of contract
  • start 7:00 - 9:00, end 15:00 - 17:00
    work hours
  • Konduktorska 35, Katowice
    this is the location of our office
Scope of duties:

25%-  Risk-based investigations on transaction monitoring alerts and cases
25%- Analysis of customer and transaction information
25%- Conducting background research
25%- Documenting investigations
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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