W skrócie
- Zadania: Screen payments and securities transactions while ensuring compliance with global sanctions.
- Firma: Dynamic financial institution focused on innovation and teamwork.
- Benefity: Attractive salary, healthcare, flexible hours, and training support.
- Pozostałe informacje: Opportunity for growth in a fast-paced environment with supportive colleagues.
- Dlaczego ta praca: Join a team that values your analytical skills and offers real-world impact.
- Kwalifikacje: Understanding of payment systems and strong analytical skills required.
Przewidywane wynagrodzenie mieści się w przedziale 47250 - 57750 zł za rok.
Responsibilities
Screen cross-border payments, securities-related transactions, manual payments, and customer or name records using the designated screening tool.
Review and investigate system-generated alerts in line with global sanctions policy and determine whether they are false positives or potential matches.
Use customer databases, including World-Check One, and reliable external sources to support investigations.
Document outcomes, maintain an audit trail, support QA reviews, and esc… Meet defined deadlines, SLAs, productivity and quality targets while resolving open issues with internal and offshore teams.
Offer
Monthly gross salary of 5,700–7,000 PLN and discretionary variable pay.
Healthcare, life assurance, pension support, Multisport, home-office set-up reimbursement, training support, flexible working hours and free parking.
Recruitment includes an online behavioural test, telephone screen and interview with the hiring manager.
Kogo poszukujemy?
Key requirements
Understanding of payment systems, transaction processing and sanctions-screening principles.
Strong analytical skills, attention to detail and sound judgement for fast decision-making.
Ability to work under time pressure, meet tight deadlines and SLAs, and learn quickly.
Strong work organisation, written and verbal communication, and a customer-service mindset.
Strong MS Office skills, particularly Excel.
Ability to work effectively in a team and support colleagues.
Fluent English.
Nice to have
German language skills. Experience in banking, finance or accounting.
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Payments and Securities Screening Officer in Kraków – pracodawca: Solid Company
Nasza firma to doskonały pracodawca, który stawia na rozwój swoich pracowników oraz tworzy przyjazne i wspierające środowisko pracy. Oferujemy atrakcyjne benefity, w tym elastyczne godziny pracy oraz możliwość szkoleń, co sprzyja rozwojowi kariery w obszarze księgowości. Pracując u nas, będziesz częścią zespołu, który ceni współpracę i innowacyjność, a także ma dostęp do nowoczesnych narzędzi technologicznych w dynamicznej lokalizacji.
