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Anti-Money Laundering Operations Senior Analyst

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Anti-Money Laundering Operations Senior Analyst in Poland

  • Natwest
  • Full time
  • Email

Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. You’ll respond to customer queries and process, authorise and investigate transactions, while accurately collecting all the information needed to do this on time and to a high standard.


As you continue to develop in your role, you’ll support with process training and knowledge sharing across your team, working together towards success.


Day-to-day, you’ll be:


  • Accurately investigating your queries, raising with relevant parties, and escalating where needed
  • Making sure processing is performed accurately and within an agreed turn-around time
  • Participating in initiatives that help improve our customer service, processes and procedures
  • Reviewing processing errors and customer complaints to help identify trends and training needs


The skills you'll need


You’ll already have knowledge and experience of working with AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately, to deadlines and with high levels of attention to detail.


We’ll also be looking for you to demonstrate:


  • An understanding of the financial services industry and our customers
  • Knowledge of our products, processes and banking systems
  • Good written and spoken communication skills

Location: Warszawa, Poland

JobID: #R-00124793


National Westminster Bank, commonly known as NatWest, is a large retail and commercial bank in the United Kingdom. NatWest provides Personal Banking, Private Banking, Business Banking and Commercial Banking.

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