Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!
Join us and:
Boost your career in a multicultural environment and a global company.
Give yourself a chance to develop in KYC, AML, Compliance.
Contribute innovative ideas to improve the daily trading experience of thousands of customers.
How do we work?
Our Anti-Financial Crime Team is located in Krakow as a part of the global Compliance Department. They cooperate closely with both AML and Compliance Teams from EU, Canada, UK, USA and APAC, and they are responsible for monitoring Clients who have already used OANDA's platform for signs of dishonesty or financial crime.
The primary function of the Anti-Financial Crime Analyst is to safeguard the organization from financial crime and reputational risk. This is achieved by diligently monitoring client accounts, activity and transactions to identify, investigate, and report on suspicious behaviors, including identity theft, money laundering, fraud, and terrorist financing. The role demands analytical skills, an understanding of financial crime legislation and internal policies, and the ability to effectively summarize and communicate findings.
We work in a hybrid model - we'd love to meet you in the office from time to time with respect to your own commitments.
In this role, you will:
Utilize knowledge of regulatory legislation and internal policies to analyze screening and monitoring findings.
Identify suspicious activities and recommend appropriate actions.
Apply sound and critical judgment to make time-sensitive decisions essential for compliance and minimizing organizational risk.
Build and manage collaborative relationships with key cross-functional partners including KYC Onboarding, AML, Compliance and Client Experience.
What skill set do you need, to be successful in this role?
1.5+ years of relevant experience in financial crime investigations within the financial services industry.
Education in a relevant field (Business Administration, Law, Finance, etc.) would be an asset.
Analytical skills and ability to interpret complex data sets.
Knowledge of AML regulatory legislation.
Strong oral and verbal communication skills.
Decision making, judgment, time management and organizational skills.
Client-focused/centric approach.
A very good command of English (min. C1).
Proficiency in using MS Office tools.
OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.
Learn more about our culture here.
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