AML Analyst - Kraków, Polska - Helprise

Opis

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow with us, by supporting top global brands in their development of business and technology services internationally.

Helprise seeks a Financial Crimes Analyst to help support a comprehensive BSA/AML program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience

YOU WILL

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and take appropriate action.
• Perform second-level review of Suspicious Activity Reports to ensure appropriate determination and quality of report for filing with regulatory agencies and bank partners.
• Undertake project work and Financial Crime program enhancements.
• Be able to work/investigate alerts in a fast-paced environment while maintaining high-quality standards.

YOU NEED

• 2-3 years of professional work experience. BSA/AML and SAR experience preferred.
• Exceptional judgment, organizational and analytical skills, and keen attention to detail, coupled with excellent verbal and written communication abilities.
• Working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g., Looker, Tableau, etc.).
• Understanding of BSA/AML and Program requirements.
• Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners.
• Passion for technology, consumer finance, and improving consumer credit products.
• Progress towards or achievement of industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.).

Benefits

• Flexible Work Arrangements: Offer adaptable schedules to maintain work-life balance.
• We work Remotely: Allow you to perform from any location.
• Contract Flexibility: Meet individual preferences with multiple contract models, including employment contract and B2B agreements.
• Attractive Rewards System: Recognize commitment and effort with generous rewards structure.
• Sport Card Benefit: Encourage fitness and wellness with access to multiple sports facilities.
• Private medical care: Prioritize employee health with private world-class medical care.
• Life Insurance: Ensure financial security and preparedness for the future with a robust life insurance plan.
• Employee Referral Program: Recognize talent acquisition contributions with a rewarding referral program.

GDPR

The controller of your personal data is iSourceTec Sp. z o. o. based in Gdansk, 3B Lęborska St Gdansk). Your personal data will be processed for the purpose of recruitment for which you are applying and for future recruitment purposes or for the purpose of sharing your data with Business Partners of iSourceTec Sp. z o. o. if you have given your consent. More information on data protection is available in Privacy & Policy.