Job Description

Join Wipro as a AML Senior Analyst in Warsaw and elevate your career!

At Wipro, we empower our employees to create their own career paths. With almost 1000 professionals in Poland supporting more than 45 clients, we provide a unique environment where learning, innovation, and collaboration thrive. Our hybrid working model, with only two days in the office in a week from Warsaw, ensures a perfect balance between flexibility and teamwork.

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Requirements:

• A minimal of 4-6 years’ experience in Anti Money Laundering industry or Direct Transaction Monitoring case review experience is preferred or KYC
• Direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
• Strong working experience in any AML Behavioural Detection platforms (Mantas, etc)
• Strong understanding of AML Scenario logic and industry standards
• Contributing to the firm’s talent agenda and helping to create a more inclusive culture
• Compliance experience as a practitioner and/or Financial Crime compliance qualifications
• AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
• Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
• Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
• Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.

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• Responsibilites:

  • Analyst screening alerts from Sanctions, PEP and Adverse Media Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
  • Make a recommendation to close an alert or send it to AML investigations for further review
  • Conduct direct transaction monitoring case reviews, with a preference for experience in this area.
  • Utilize direct experience in Financial Crime Compliance, Risk Assessment, or Quality Assurance within the Financial Services, Banking, or Regulatory environment.
  • Possess a strong understanding of AML scenario logic and industry standards.
  • Utilize compliance experience as a practitioner and/or possess Financial Crime compliance qualifications.
  • Apply AML and terrorist financing surveillance skills in relation to respective country jurisdictions and client types.
  • Analyze data trends and out-of-pattern activities, with the ability to independently assimilate, analyze, and evaluate information from disparate data sources to determine a course of action (e.g., case closure or escalation), and record and communicate this decision clearly and concisely.
  • Utilize banking knowledge in terms of customers, products, and transactions, with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).
  • Apply banking operations experience (Client Due Diligence, payments, trade, markets, or other) with a service-oriented attitude.
  • Document investigations in written narratives

   

  Requirements:

  • A minimal of 1-2  years’ experience in Anti Money Laundering industry or Direct Transaction Monitoring case review experience is preferred or KYC
  • Direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
  • Strong working experience in any AML Behavioural Detection platforms (Mantas, etc)
  • Strong understanding of AML Scenario logic and industry standards
  • Contributing to the firm’s talent agenda and helping to create a more inclusive culture
  • Compliance experience as a practitioner and/or Financial Crime compliance qualifications
  • AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
  • Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
  • Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.

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• • What we offer:

    • Strong flexible benefits package (MyBenefit cafeteria) including Multisport card, shop vouchers, and more
    • Premium medical insurance for you and your family (Luxmed)
    • Life & Disability Insurance (Generali)
    • Profitable Voluntary Pension Fund
    • Social benefits including holiday bonuses and kindergarten allowances
    • Integration and cultural events
    • Reward and recognition programs for top performers
    • Employee Referral bonuses
    • Relocation assistance – including accommodation and travel support

     

    Equal Opportunity Employer:

    Wipro is an Equal Opportunity Employer. We provide consideration for all qualified applicants regardless of race, color, religion, gender, marital status, age, ethnicity, national origin, sexual orientation, political views, disability, or any other characteristic protected by law