AML Analyst with German

1 miesiąc temu

Kraków, Polska Randstad Polska Pełny etat

Do you have first experience in the AML/KYC area? Do you speak German? Are you precise and analytical in your thinking?

Join an international organisation focused on the fight against money laundering and terrorist financing Gain new experience and develop your skills

Apply now

what we offer

  • possibility to work fully remotely
  • full training upon joining
  • buddy support for the first few weeks
  • full-time employment contract
  • attractive salary and benefits
  • opportunities to gain experience and further develop within the company
  • work in an international environment
  • possible start in April

your tasks

  • monitor transactional activity to assess potential suspicious activity
  • verify the identity of clients for the purposes of performing Know your Customer (KYC) Procedures
  • interpret and implement client-operating policies regarding financial data
  • identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations
  • submit written work product for review, make the requested adjustments as necessary, and apply the feedback going forward

what we expect

  • good knowledge of English and German (B2)
  • first experience in AML area
  • oral communication skills
  • analytical, problem solving and organizational skills
  • multifunctionality, work independency and team spirit
  • good knowledge of MS Office

Employment agency entry number 47

this job offer is intended for people over 18 years of age

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