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13 oferty pracy
- BNY MellonHybrydowo in Wrocław, dolnośląskie·
- Minimum of 2 years’ experience in people management/ assistant manager experience.
- Job title in the contract: Senior Associate, Client Processing.
- Zobacz wszystkie oferty pracy praca: BNY Mellon – Wrocław – praca: Anti Money Laundering Analyst - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Senior Associate, Transaction Monitoring/Anti Money Laundering/Prevention/Know Your Client"
- BNY MellonWrocław, dolnośląskie·
- We report on a daily, weekly, monthly, quarterly, annual and ad-hoc basis and our services are accessed via the Internet, desktop or customised hardcopy reports…
- Zobacz wszystkie oferty pracy praca: BNY Mellon – Wrocław – praca: Senior Client Associate - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Senior Associate, Client Reporting/Performance"
Wyświetl podobne oferty pracy tego pracodawcyBNY MellonHybrydowo in Wrocław, dolnośląskie·- Review of various reports including financial and tax reporting, etc. on behalf of assigned clients and funds.
- Responding to all queries during audit process.
- Zobacz wszystkie oferty pracy praca: BNY Mellon – Wrocław – praca: Senior Client Associate - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Senior Associate, Fund/Client Accounting"
- BNY MellonWrocław, dolnośląskie·
- The Team is responsible for maintaining the shareholder register of all the investors throughout the entire relationship of these investors in the fund.
- Pokaż wszystkie praca: BNY Mellon - oferty pracy: Wrocław
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Opportunities within Transfer Agency"
- PPGWrocław, dolnośląskie·
- Manages portions of project administrative tasks including tool updates to support senior staff or.
- Assists the project/program manager to manage and maintain…
- Pokaż wszystkie praca: PPG - oferty pracy: Wrocław
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "IT Project Manager", lokalizacja: Wrocław, dolnośląskie
- L.E.K. ConsultingWrocław, dolnośląskie·
- We enable clients to make critical decisions with greater certainty and empower them to master their moments of truth.
- Zobacz wszystkie oferty pracy praca: L.E.K. Consulting – Wrocław – praca: Content Developer - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Wroclaw Office - Learning & Development Content Developer (m/f/d)"
- BNY MellonWrocław, dolnośląskie·
- The AAR (Account Activity Review) AML/Prevention/KYC Team is responsible for activities such as AML: transaction monitoring, beneficial ownership research, risk…
- Zobacz wszystkie oferty pracy praca: BNY Mellon – Wrocław – praca: Anti Money Laundering Analyst - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Associate, Anti Money Laundering/Prevention/KYC Representative I"
- BNY MellonWrocław, dolnośląskie·
- Proactively dealing with audit queries as assigned by senior team members.
- Preparation of 1 st draft Management accounts, typically trial balance, profit & loss…
- Zobacz wszystkie oferty pracy praca: BNY Mellon – Wrocław – praca: Client Associate - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Associate, Fund/Client Accounting II"
- GenpactWrocław, dolnośląskie·
- Customer Care Specialist will be responsible for providing administrative front and back-office support to the Technical Service Organization in the assigned…
- Zobacz wszystkie oferty pracy praca: Genpact – Wrocław – praca: Customer Service Representative - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Customer Care Services – Senior Process Associate –German - Hybrid Wroclaw", lokalizacja: Wrocław, dolnośląskie
- Unity GroupZdalnie in Wrocław, dolnośląskie·
- B2B: 80 -120 PLN net / h + VAT.
- B2B: 120-190 PLN net / h + VAT.
- At least 2 years of experience in Linux operating systems administration.
- Zobacz wszystkie oferty pracy praca: Unity Group – Wrocław – praca: Systems Administrator - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Inactive System Administrator / Linux", lokalizacja: Wrocław, dolnośląskie
- EYHybrydowo in 50-086 Wrocław·
- Prepare and present project status reports to senior management and stakeholders, highlighting key achievements, challenges, and next steps.
- Zobacz wszystkie oferty pracy praca: EY – Wrocław – praca: Project Manager - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "GDS Poland Central Operation Project Manager - Fixed for 18 months", lokalizacja: Wrocław, dolnośląskie
- Zobacz częste pytania i odpowiedzi na temat firmy EY
- BDWrocław, dolnośląskie·
- The Procurement Manager Capex is responsible for managing complex relationships with internal senior stakeholders, and handles a wide range of two-way…
- Zobacz wszystkie oferty pracy praca: BD – Wrocław – praca: Category Manager - Wrocław, dolnośląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Procurement Category Manager, Construction & Capital Equipment EMEA", lokalizacja: Wrocław, dolnośląskie
Wyświetl podobne oferty pracy tego pracodawcyEYHybrydowo in 50-086 Wrocław·- Excellent professional communication skills, ability to approach senior stakeholders using appropriate level of details, terminology, and fit-to-purpose…
- Pokaż wszystkie praca: EY - oferty pracy: Wrocław
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "SAP Project Manager", lokalizacja: Wrocław, dolnośląskie
- Zobacz częste pytania i odpowiedzi na temat firmy EY
Usunęliśmy niektóre oferty pracy, ponieważ były bardzo podobne do ofert już wyświetlonych. Aby zobaczyć usunięte oferty, możesz powtórzyć wyszukiwanie z uwzględnieniem pominiętych wyników.
Job Post Details
Senior Associate, Transaction Monitoring/Anti Money Laundering/Prevention/Know Your Client - job post
3.53.5 na 5 gwiazdek
Wrocław, dolnośląskie•Hybrydowo
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Lokalizacja
Wrocław, dolnośląskie•Hybrydowo
Pełny opis stanowiska
Overview
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of SENIOR ASSOCIATE to join our TRANSACTION MONITORING/ ANTI MONEY LAUNDERING/PREVENTION/KNOW YOUR CLIENT team. Job title in the contract: Senior Associate, Client Processing.
The Transaction Monitoring (‘TM’) process aims at identifying any suspicious activity/ trends that may arise on investors trading on funds administered by the Bank. The process screens all investor level transactions, with inbuilt rules and logic, to create alerts of potentially suspicious behaviours that may indicate financial crimes such as money laundering, tax evasion, and terrorist financing.
This role is located in WROCLAW, POLAND –HYBRID MODEL.
In this role, you’ll make an impact in the following ways:
Carrying out Transaction Monitoring & AML Investor account reviews, AML application, financial sanction screenings and independent research.
Reviewing and checking on alerts created in the Transaction Monitoring tool (Actimize) and highlight/report any items requiring further consideration/were not resolvable
Providing insightful comments to analyzed alerts & cooperation with respective parties across the Bank.
Performing anti-money laundering checks in line with AML policies and procedures.
Interacting with BNY’s clients and with their investors.
Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
Sign off Investor Transaction Monitoring & AML files to ensure they are completed to the required standard.
Providing periodic reports and feedback to Compliance and Senior Management.
To be successful in this role, we’re seeking the following:
College Degree preferred. Minimum of 4 years experience in Transaction Monitoring/Transfer Agency.
Minimum of 2 years’ experience in people management/ assistant manager experience
Familiar with Transaction Monitoring and AML/KYC laws and regulations - would be a plus
In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities.
Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
Proficient in Microsoft Office applications, in particular Excel.
Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.
The role will require engagement with a broad cross section of the business and the broader BNY organization.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of SENIOR ASSOCIATE to join our TRANSACTION MONITORING/ ANTI MONEY LAUNDERING/PREVENTION/KNOW YOUR CLIENT team. Job title in the contract: Senior Associate, Client Processing.
The Transaction Monitoring (‘TM’) process aims at identifying any suspicious activity/ trends that may arise on investors trading on funds administered by the Bank. The process screens all investor level transactions, with inbuilt rules and logic, to create alerts of potentially suspicious behaviours that may indicate financial crimes such as money laundering, tax evasion, and terrorist financing.
This role is located in WROCLAW, POLAND –HYBRID MODEL.
In this role, you’ll make an impact in the following ways:
Carrying out Transaction Monitoring & AML Investor account reviews, AML application, financial sanction screenings and independent research.
Reviewing and checking on alerts created in the Transaction Monitoring tool (Actimize) and highlight/report any items requiring further consideration/were not resolvable
Providing insightful comments to analyzed alerts & cooperation with respective parties across the Bank.
Performing anti-money laundering checks in line with AML policies and procedures.
Interacting with BNY’s clients and with their investors.
Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
Sign off Investor Transaction Monitoring & AML files to ensure they are completed to the required standard.
Providing periodic reports and feedback to Compliance and Senior Management.
To be successful in this role, we’re seeking the following:
College Degree preferred. Minimum of 4 years experience in Transaction Monitoring/Transfer Agency.
Minimum of 2 years’ experience in people management/ assistant manager experience
Familiar with Transaction Monitoring and AML/KYC laws and regulations - would be a plus
In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities.
Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
Proficient in Microsoft Office applications, in particular Excel.
Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.
The role will require engagement with a broad cross section of the business and the broader BNY organization.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
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