Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, Financial ServicesIndustries
Requirements
- Min. 2-letnie doświadczenie w banku przy obsłudze klienta SME lub przy wdrażaniu produktów i usług
- Umiejętność samodzielnego prowadzenia projektów związanych z wybranym obszarem oferty dla firm
- Podstawowa znajomość oferty i procedur bankowej dla małych i średnich przedsiębiorstw oraz przepisów AML
- Zorientowanie na jakość w procesie projektowania produktów i procesów
- Doświadczenie w zarządzaniu produktem i wdrażaniu zmian produktowo-procesowych ze szczególnym uwzględnieniem poziomu jakości oferowanego klientom rozwiązania
- Umiejętność nawiązywania współpracy i utrzymywania dobrych relacji z innymi jednostkami banku oraz partnerami zewnętrznymi – w zakresie powierzonych produktów
Responsibilities
- Współtworzenie procesów dla klientów firmowych SME, aby zapewnić realizację procedury KYC Know Your Customer – Poznaj Swojego Klienta
- Tworzenie i realizacja działań mających na celu poprawę i wysoką jakość danych klienta SME
- Zarządzanie i organizowanie zmian w obsłudze klientów firmowych, które wynikają z Ustawy o Przeciwdziałaniu Praniu Pieniędzy i Finansowaniu Terroryzmu i innych regulacji
- Budowanie i modyfikowanie procesów dotyczących folderu klienta tak, aby ułatwić sprzedaż we wszystkich kanałach, z zachowaniem wymogów AML
- Rekomendowanie i wdrażanie zmian zgodnie z metodologią Agile
- Unowocześnianie procesów i komunikacji dotyczącej pozyskiwania wiedzy o kliencie w celu maksymalizacji ich atrakcyjności w oczach klienta i prostoty z punktu widzenia banku
- Zapewnianie najwyższej jakości dostarczanych klientowi rozwiązań w celu eliminacji przyczyn reklamacji i poprawy NPS
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What employment contract and benefits does this position offer?
The role offers a full-time employment contract (first one for 12 months) and private medical care through Medicover (with the option to purchase additional coverage).
Is this a remote or hybrid position, and where are the office locations?
This is a hybrid work arrangement, partially in the office in Warsaw at al. Jana Pawła II 17 (near Rondo ONZ) or Poznań at ul. Kolorowa 8 and 10 (near King Cross shopping center).
What key skills and experience are required for this AML and regulatory specialist role?
Candidates need at least 2 years of experience in a bank handling SME clients or implementing products/services, ability to independently lead projects, basic knowledge of banking offers and AML procedures for SMEs, and skills in product management with a focus on quality.
What is the company culture and work environment like at Santander?
The team works in an agile methodology within chapters and squads, values diversity, offers integration through over 20 Interest Clubs, and is part of the Chapter Digitalization and Innovation led by Magdalena Michalska.
What makes a strong candidate for this SME AML specialist position?
Strong candidates have at least 2 years of SME banking experience, project leadership skills, AML knowledge, quality focus in processes, and the ability to collaborate with internal units and external partners.
Santander
Provides banking, investment, and insurance services
About Santander
Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.
Boston, MassachusettsHeadquarters
1902Year Founded
$75MTotal Funding
POST_IPO_DEBTCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health, dental, & vision
401k
Flexible PTO
Parental & sick leave
Discounts: technology, travel, auto, fitness, & tuition
Risks
ISO 20022 transition may challenge smaller business partners.
'Quishing' attacks pose a growing threat to consumer security.
Openbank faces competition in the U.S. high-yield savings market.
Differentiation
Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.
The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.
Santander's ISO 20022 adoption enhances operational efficiency and data management.
Upsides
Openbank's high-yield savings account attracts more U.S. customers.
Santander's renewable energy financing highlights commitment to sustainable investments.
Proactive cybersecurity measures enhance customer trust and protect digital assets.
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