EB Operations Analyst - Financial Crime Controls

Miejsce pracy: Kraków

Your responsibilities

• Analyze on a day-to-day basis the filtering hits generated by our tools,
• Investigate potential true positive alerts and ensure proper escalation,
• Participation to projects/initiatives related to Compliance
• You will contribute to the continuous improvement of the team, and contribute to a good working climate
• Upon completion of your own training path, you will contribute to teach and coach others in the processes that you master
• You will be working in shifts (flexible): 09:00 – 17:00; 13:30 – 21:30; 11:00 – 19:00.

Our requirements

• Experience within an Operational team is an added value,
• Fluency in English,
• Willingness to “go to the end”,
• Stress resistance, risk consciousness and client focused attitude,
• Continuous improvement mindset,
• Critical thinking skills,
• Focus on details, but also ability to step back and see the big picture,
• Proactive, autonomous, pragmatic, flexible and risk aware,
• Ablility to quickly build and maintain relationships with other internal parties,
• A team player with sense of initiative,
• Good time management and communication skills,

What we offer

• We offer an excellent opportunity to practice and develop your talents in a highly professional and motivated team, interacting with many stakeholders across the whole organization.

Benefits

• private medical care
• life insurance
• flexible working time
• christmas gifts
• employee referral program
• Annual Bonus
• Benefit platform with an attractive dedicated budget

Why join us

Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the a clear ambition to use our key role to facilitate and accelerate a sustainable global financial system. Join us and work closely with inspiring, supportive and engaged colleagues from more than 80 different countries. Develop your talents while interacting with people at all levels across the organization. We are growing, and so will you!

Job Description

In accordance with applicable law and regulatory requirements, Euroclear Bank maintains controls designed to identify and investigate suspicious names and unusual behavior. It is our obligation to ensure that no customer or parties involved in transactions appear on public sanction lists.

The purpose of the filtering process is to screen identified data input in the Euroclear Bank system to ensure that they do not contain suspicious names listed on so called watch lists. These watch lists contain entities and/or individuals (e.g. Names, Banks, Countries etc.) that need to be screened against our relevant data sources, as they are asset freeze targets, and/or persons subject to restrictive measures.

Euroclear

We are committed to creating an inclusive culture that celebrates diversity and strives to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of any aspect that makes them unique (including race, religion, national origin, gender, sexual orientation, age, marital status, pregnancy, disability, ...). If you need any specific accommodation due to disability or any other reason, you can let the recruiter know during your application process.

Location: Kraków, PL

Posted Date: 10/22/2024