Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you! We're looking for Junior AML Monitoring Analyst to join our team in Vilnius, Cracow, Rzeszów or Warsaw. If you're looking for a challenging projects in a start-up environment with high autonomy and ownership this offer is for you! Our goal is to make banking simple, like it should be. In ZEN we have a solution for business to save our clients' time, secure their transactions and give instant access to money anytime, anywhere. Zero effort is our motto – come find out why.

• Conducting analysis and investigations of clients in terms of suspected money laundering and terrorist financing, presence on sanction lists and PEP / RCA lists, making decisions on the level indicated in the company's procedures, taking into account all available information.
• Ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity.
• Formulate sound conclusions about alerted activity and defend those conclusions in writing.
• Analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes.
• Responsibility for making decisions based on scored transactions.
• Perform in analysis of data obtained from the system.
• Implementation of tasks and projects, proposing and implementing innovations.
• Monitoring and optimization of AML and Sanction Screening rules.
• Regular reporting and processing of statistics.
• Close cooperation with supervisors and management.
• Work at the employer's office at schedule, daily reporting of working time.
• Participation in trainings and active participation in improvement/recalibration of the security system.

• Goal oriented approach.
• Strong analytical skills and attention to detail.
• Business knowledge of the products and services provided by the company.
• English - level B2.
• Good team-player mindset.
• We do not require any experience in AML Monitoring. We will support you and provide you training that will allow you to take the first steps in AML Monitoring.

• Future career opportunities with international exposure.
• A supportive and diverse environment that allows our employees to thrive and learn.
• Flexible working.
• Private medical healthcare
• Motivizer card
• Internal and external trainings

Curriculum vitae