Risk Specialist in Transactional Analysis

1 day ago


Gdańsk Gdynia Warszawa, Czech Republic emagine Sp. Z o.o. Full time

Company Overview

We are a leading provider of innovative solutions, dedicated to delivering exceptional results. Our team is comprised of experienced professionals who share a passion for excellence and a commitment to pushing boundaries.

Job Description

  • Analyzing complex customer transactions and counterparties to identify potential risks.
  • Conducting thorough investigations to determine direct or indirect connections to sanctioned regions.
  • Preparing detailed assessments of circumvention and evasion risks, outlining areas of concern and recommending mitigating actions.

Key Responsibilities

  • Investigate customers to assess potential C&E risks, focusing on transactional and counterparty analysis.
  • Identify beneficial owners, adverse media, and connections to sanctioned regions, both direct and indirect.
  • Prepare detailed C&E assessments for each customer based on investigation findings.
  • In case of inconclusive assessments, draft Requests for Information (RFIs) to be sent to customers, inquiring about transactions, counterparties, or changes in business activity.

Required Skills and Qualifications

  • Proven experience in conducting complex investigations, specializing in transactions, customer–counterparty analysis, corporate records, and adverse media reviews.
  • Strong understanding of applicable sanctions regimes and ability to identify prohibited activities or breaches of sanctions regulations.
  • Familiarity with Orbis and Dow Jones, particularly for complex customer–counterparty investigations, is highly beneficial.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and draw meaningful conclusions.
  • Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.

Benefits

  • Private medical care and Multisport card.
  • Referral program.
  • emagine mobile application – easy reporting of working time and quick access to new offers.

Others

  • International projects.
  • Long-term cooperation.
  • Scandinavian business culture.


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