• Umowa o pracę
  • Warszawa
  • Dodana 12 miesięcy temu

The Royal Bank of Scotland Oddział w Polsce


We’re looking for an AML Analyst to join our NatWest Markets Operations Division
·                  You’ll be helping us with Anti Money Laundering (AML) and Counter Terrorist Financing activities

·                  You’ll also be supporting Client Due Diligence and Screening for bank clients

·                  Working in our Warsaw office, you’ll be joining us on a full time, permanent basis

What you’ll do

With money laundering prevention and counter terrorist financing high on the agenda of all financial services, you’ll be here to deliver high quality analysis of our customer’s profile known as Client Due Diligence. Through understanding our customers’ needs and concerns, you’ll be able to independently resolve commonly seen issues, and escalate any complex issues, to maintain a great customer experience.

By maintaining an in depth knowledge of markets, clients, products and countries, you’ll be able to:

·                  Identify and escalate potential risks and operational issues

·                  Explain and challenge the outcome of individual cases

·                  Respond to a defined range of customer requests from a number of solutions

The skills you’ll need

For this role you’ll need to be fluent in English, both written and verbally, as well as having general computer skills, being comfortable with Windows and MS Office.

While it isn’t essential, it would also be ideal if you had the following:

·                  Experience in Anti Money Laundering (AML)

·                  A degree in banking, economics or finance

Along with this, you’ll have strong interpersonal skills and the ability to work collaboratively, as you’ll be working with the RBS AML Community, including business partners, process owners, Compliance and the Sanctions Team.

How we’ll reward you

You’ll start on a competitive reward package. Your package includes the chance to join our benefits scheme and to choose from a range of protection, healthcare or lifestyle extras.


At RBS, we want everyone to feel welcome. That’s why we want you to know that we will work with you to make the application process as smooth as possible. So please just let us know if you need any adjustments or support – we’ll do whatever we can to help.

If we do offer you a job, we’ll discuss with you how we can help set you up for success – by making adjustments to your working environment if required.

Additional information

In order to apply please send your CV in English: http://jobs.rbs.com/jobs/6830357-analyst

Please enclose the following statement in your application:

Wyrażam zgodę na przetwarzanie danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z ustawą z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tj. Dz. U. z 2014 r. poz. 1182, 1662).

Aby aplikować skorzystaj z linku do strony: http://jobs.rbs.com/jobs/6830357-analyst →