We are MSL Group. Architects of the future, inventors, artists, and authors of innovation.
Now boarding the next generation of leaders. Come help us build what’s next.
As a Transaction Monitoring Analyst II, you’ll join our team at MSL Group to support the Financial Intelligence Unit (FIU) in ensuring that the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML).
This role will work independently and closely with the Transaction Monitoring Manager, Blockchain Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all BSA/AML related matters are addressed in a timely manner and in accordance with MSL Group’s Compliance BSA/AML policies and procedures.
The ideal candidate is a highly motivated, inquisitive individual with a background in AML/BSA, able to work independently and as a part of the team, can analyze, assess financial activity/documentation to evaluate potentially unusual activity. We are currently looking for candidates in Poland.
What you’ll do 👀
You should apply if ✅
Bonus points ➕
Unfortunately, we are unable to offer visas of any kind at this time! Our interview process takes place on Zoom and tends to consist of the following stages:
Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance
Research has shown that women are less likely than men to apply for this role if they do not have solid experience in 100% of these areas. Please know that this list is indicative and that we would still love to hear from you even if you feel you are only a 75% match. Skills can be learnt, diversity cannot.
We promote a diverse and inclusive culture at MSL Group.