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Financial Investigation Unit Investigator, Officer, Hybrid

  • Wymiar czasu: pełny
  • lokalizacja: Gdańsk
  • Data ważności oferty: 18.10.2023
State Street Bank

Financial Investigation Unit Investigator, Officer, Hybrid


Compliance, Risk and Legal
Job ID: R-736736
Full time

Who we are looking for

The EMEA Financial Investigation Unit (FIU) is seeking to recruit an experienced financial crime investigator, based in Poland, to undertake often complex investigations to identify and assess the risks associated with money laundering or other financial crimes. The role holder will have experience of such investigations, a relevant qualification, the ability to work without close supervision and have excellent written and verbal communication skills.

This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As EMEA FIU Investigator you will

  • Undertake case investigations to determine whether the highlighted activity is indicative of money laundering or other financial crime concerns
  • Maintain accurate and detailed records of the investigation process and communications with MLROs and other stakeholders
  • Produce investigation reports, summarizing key information and rationale for decisions and recommendations
  • File suspicious activity reports (SARs) on behalf of the UK MLRO as directed
  • Create accurate management and key risk information to provide relevant MLROs and senior management with oversight of suspicious activity
  • Collaborate with colleagues across the Global FIU and business areas
  • Perform targeted assessments and other investigations at the direction of the EMEA Head of Financial Crime
  • Identify and escalate new or emerging financial crime risks

What we value

These skills will help you succeed in this role

  • Strong critical thinking, problem solving, and decision making skills
  • Attention to detail, tenacity and curiosity in the face of conflicting information and data
  • Excellent report writing and drafting skills and the ability to summarise and articulate messages from complex data sets
  • Resilience when faced with a significant workload and ability to prioritise daily activity using a risk based approach
  • Challenging the status quo and identifying new ways of working to improve effectiveness and efficiency

Education & Preferred Qualifications

  • 2 years experience conducting financial crime investigations or analysing complex transaction monitoring alerts in a banking environment
  • A relevant financial crime qualification (such as ICA or ACAMs) or being prepared to study for such a qualification
  • Understanding of custody and asset servicing/management business
  • Familiarity and experience in analysing large data sets, and any relevant software associated with that activity, would be an advantage
  • Strong Microsoft Office application skills

We offer

  • Employee savings plan;
  • Premium life insurance package;
  • Gold medical package;
  • International operating environment;
  • Language classes;
  • Soft skills trainings;
  • Technical workshops;
  • Development sessions with a mentor;
  • Diversity of opportunities across a range of challenging and highly complex activities;
  • Technical or leadership career pathway

Are you the right candidate? Yes!

We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don’t necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

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Prosimy powołaj się na portal Mamo Pracuj składając aplikację
State Street to światowy lider wśród dostawców usług finansowych i jeden z największych banków powierniczych z centralą w Bostonie. Działa na 100 rynkach finansowych i zatrudnia ponad 39 000 pracowników. W Polsce jest od 2007 roku, a jego biura znajdują...

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