Analyst with German and English

Znalezione w: beBee S PL - 2 tygodni temu


Poland Michael Page Poland Pełny etat

An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.

In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.

Client Details

Global technological company with its business center in Kraków.

Description

An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.

You will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.

  • Evaluate and monitor transactions for suspicious activity
  • Verify client identities and understand their relationships with the financial institutions (KYC procedures)
  • Implement client-operating policies on financial data
  • Identify red flags for money laundering, terrorism financing, fraud, and sanctions violations
  • Close liaison with quality control teams

Profile

  • Fluency in English (B2) and professional working proficiency in German (B2 and above)
  • Strong oral and written communication and presenting skills
  • Strong analytical, problem solving and organisational skills
  • Proficient in Microsoft Excel & Microsoft Word
  • Preferable experience in AML, KYC, Compliance, Banking, Customer Service

Job Offer

  • Fully remote option with an opportunity to work from the office Kraków
  • Medical care
  • Benefit platform
  • Christmas gifts


  • Analyst with German and English

    Znalezione w: beBee jobs PL - 1 tydzień temu


    Poland Michael Page Poland Pełny etat

    An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is...

  • Payroll Analyst with German

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Arrow Electronics Pełny etat

    Position:Payroll Analyst with GermanJob Description:We are currently looking for a Payroll Analyst with knowledge of Austrian and Swiss Payroll, including year-end activities. Experience with external payroll providers is appreciated.You will be working together with a team of professionals, supporting Austria and Switzerland. Responsibilities:Managing...

  • Payroll Analyst with German

    Znalezione w: beBee S PL - 2 tygodni temu


    Poland Arrow Electronics Pełny etat

    Position:Payroll Analyst with GermanJob Description:We are currently looking for a Payroll Analyst with knowledge of Austrian and Swiss Payroll, including year-end activities. Experience with external payroll providers is appreciated.You will be working together with a team of professionals, supporting Austria and Switzerland. Responsibilities:Managing...

  • Payroll Analyst with German

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Arrow Electronics Pełny etat

    Position: Payroll Analyst with German Job Description: We are currently looking for a Payroll Analyst with knowledge of Austrian and Swiss Payroll, including year-end activities. Experience with external payroll providers is appreciated. You will be working together with a team of professionals, supporting Austria and...

  • Mazovia, Poland Requires ESL Teachers

    Znalezione w: beBee jobs PL - 2 tygodni temu


    Poland English Best Way Pełny etat

    Mazovia's English Best Way offers not only English language courses, but also instruction of German, Spanish, French, Italian, Chinese, and Russian. Additionally, we offer services in language translation and corporate training for multinational companies. For our English learners, we follow the reputable Callan Method. We are looking for language...

  • Mazovia, Poland Requires ESL Teachers

    Znalezione w: beBee S PL - 1 tydzień temu


    Poland English Best Way Pełny etat

    Mazovia's English Best Way offers not only English language courses, but also instruction of German, Spanish, French, Italian, Chinese, and Russian. Additionally, we offer services in language translation and corporate training for multinational companies. For our English learners, we follow the reputable Callan Method. We are looking for language...

  • AP Accountant with German

    Znalezione w: beBee jobs PL - 5 dni temu


    Poland Michael Page Poland Pełny etat

    The STP Accountant will perform P2P activities related to purchase accounting, analyzing, vendor account reconciliation, external and internal reporting, audit support and coordination as well as proposing and driving the most effective and efficient ways of work through process standardization and optimalization.Informacje o kliencieSwiss-based company...

  • Beginner Accountant with German

    Znalezione w: beBee jobs PL - 3 dni temu


    Poland Michael Page Poland Pełny etat

    Junior Accounitng position in a new developing global business center in Wrocław of a leading Swiss brand. Client DetailsSwiss-based company which is an international food business with a leading position in frozen B2B bakery business in Europe and APAC listed on the Swiss stock exchange. The company has leading market positions in the bakery markets in...

  • EMEA Pricing and Business Analyst

    Znalezione w: beBee jobs PL - 1 tydzień temu


    Poland Michael Page Poland Pełny etat

    EMEA Pricing and Business Analyst will be responsible for analyzing and optimizing pricing strategies and portfolios within the Advanced Materials division and will be based in Cracow.Informacje o kliencieOur Client is a global manufacturer and marketer of chemicals.Opis stanowiskaProvide insightful interpretation of pricing, sales and financial trends and...

  • AP Accountant with German

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Michael Page Poland Pełny etat

    We are looking for experienced AP Accountants who want to join a new team in Kraków.Client DetailsOur Client is well-known in its industry. It is a new SSC on the market.DescriptionTake a proactive role in managing the daily flow of invoices.Process, categorize, and distribute invoices using the system.Maintain accurate and comprehensive vendor records in...

  • AP Accountant with German

    Znalezione w: beBee S PL - 2 tygodni temu


    Poland Michael Page Poland Pełny etat

    We are looking for experienced AP Accountants who want to join a new team in Kraków.Client DetailsOur Client is well-known in its industry. It is a new SSC on the market.DescriptionTake a proactive role in managing the daily flow of invoices.Process, categorize, and distribute invoices using the system.Maintain accurate and comprehensive vendor records in...

  • AR Accountant with German

    Znalezione w: beBee jobs PL - 1 tydzień temu


    Poland Michael Page Poland Pełny etat

    Main focus on GL aspect (including fixed assets), AR side support, minor AP support for newly established SSC in Katowice during process stabilisation after the transitionClient DetailsGlobal production companyDescriptionControl of settlements with clients, posting and settling transactions in the accounting systemMonitoring receivables (reconciling...

  • AR Accountant with German

    Znalezione w: beBee jobs PL - 7 dni temu


    Poland Michael Page Poland Pełny etat

    Main focus on GL aspect (including fixed assets), AR side support, minor AP support for newly established SSC in Katowice during process stabilisation after the transitionInformacje o kliencieGlobal production companyOpis stanowiskaControl of settlements with clients, posting and settling transactions in the accounting systemMonitoring receivables...

  • Senior Tax Analyst

    Znalezione w: Infopraca PL S2 - 1 tydzień temu


    Poland (remote) HAYS Pełny etat

    Senior Tax AnalystPoland (remote)NR REF.: 1184680For our client - an international organisation - we are currently looking for a person for the position of Senior Tax Analyst, who will be responsible for the EMEA region.You will be responsible for: Collecting, analyzing, and summarizing data for an external compliance service handling income tax...

  • RTR Accountant with English

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Michael Page Poland Pełny etat

    The RTR Senior Accountant/ RTR Accountant will have a chance to take part in a transition, building new Shared Service Center in Wrocław from scratch.RTR Accountant will be responsible for respective country or number of countries / cluster in EMEA region acting as SPOC for the Finance Directors.Client DetailsSwiss-based company - an international food...

  • RTR Accountant with English

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Michael Page Poland Pełny etat

    The RTR Accountant will have a chance to take part in a transition, building new Shared Service Center in Wrocław from scratch.RTR Accountant will be responsible for respective country or number of countries / cluster in EMEA region acting as SPOC for the Finance Directors.Informacje o kliencieSwiss-based company - an international food business with a...

  • Billing Accountant with French OR German

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Michael Page Poland Pełny etat

    We are searching for Account Receivables Accountant with a focus on billing. You will be responsible for the administration of chosen entities (Germany/Netherlands/France) and build new global shared service centre in Cracow.Client DetailsNew Global Shared Service - hybrid mode (2-3x a week in the office).DescriptionProvide a good service to our internal...

  • Billing Accountant with French OR German

    Znalezione w: beBee S PL - 3 tygodni temu


    Poland Michael Page Poland Pełny etat

    We are searching for Account Receivables Accountant with a focus on billing. You will be responsible for the administration of chosen entities (Germany/Netherlands/France) and build new global shared service centre in Cracow.Informacje o kliencieNew Global Shared Service - hybrid mode (2-3x a week in the office).Opis stanowiskaProvide a good service to our...

  • Billing Accountant with French OR German

    Znalezione w: beBee S PL - 1 tydzień temu


    Poland Michael Page Poland Pełny etat

    We are searching for Account Receivables Accountant with a focus on billing. You will be responsible for the administration of chosen entities (Germany/Netherlands/France) and build new global shared service centre in Cracow.Informacje o kliencieNew Global Shared Service - hybrid mode (2-3x a week in the office).Opis stanowiskaProvide a good service to our...

  • Billing Accountant with French OR German

    Znalezione w: beBee jobs PL - 1 tydzień temu


    Poland Michael Page Poland Pełny etat

    We are searching for Account Receivables Accountant with a focus on billing. You will be responsible for the administration of chosen entities (Germany/Netherlands/France) and build new global shared service centre in Cracow.Informacje o kliencieNew Global Shared Service - hybrid mode (2-3x a week in the office).Opis stanowiskaProvide a good service to our...