Are you interested in AML or financial crime prevention? Would you like to further your career and expend your knowledge in investigations of foreign banks queries? Did you know that Transaction Inquiries team has various functions and activities in Transaction Sanction Screening department?
Join our professional and supporting Inquiry Team which is a main link of communicating between TSS and further departments. As part of this, you will also be in close collaboration with colleagues in Nordic, UK, Ireland, Polish countries for the purpose of information gathering and payment process surveillance.