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AML Specialist with German
7 dni temu
AML Specialist with German Miejsce pracy: Warszawa Your responsibilities Analysing alerts regarding transactions performed by clients in order to assess whether they bear signs of money laundering or terrorist financing based on the indications of a dedicated monitoring tool;
Making decisions on the escalation of cases that may be related to money laundering or terrorist financing;
Carrying out tasks in the field of payment reporting;
Cooperation with business units.
Employer requirements You have at least one year of experience in the area of AML (transaction monitoring);
You know the anti-money laundering regulations;
You speak German and English at a minimum B2 level;
You are interested in the subject of financial fraud, and terrorist financing and plan further development in the area of AML;
You are a motivated person and like to work in a team.
What employer offers Work in a friendly environment;
Team support at every stage of implementation;
Stable employment based on an employment contract in a prestigious global bank;
Convenient office location in the center of Warsaw;
Attractive benefits package (insurance, medical care, Multisport card, etc.)
Informujemy, że administratorem danych jest Antal Sp. z o.o. z siedzibą w Warszawie, ul. Puławska 2, (dalej jako "administrator"). Masz prawo do żądania dostępu do swoich danych osobowych, ich sprostowania, usunięcia lub ograniczenia przetwarzania, prawo do wniesienia sprzeciwu wobec przetwarzania, a także prawo do przenoszenia danych oraz wniesienia skargi do organu nadzorczego. Dane osobowe przetwarzane będą w celu realizacji procesu rekrutacji. Podanie danych w zakresie wynikającym z ustawy z dnia 26 czerwca 1974 r. Kodeks pracy jest obowiązkowe. W pozostałym zakresie podanie danych jest dobrowolne. Odmowa podania danych obowiązkowych może skutkować brakiem możliwości przeprowadzenia procesu rekrutacji. Administrator przetwarza dane obowiązkowe na podstawie ciążącego na nim obowiązku prawnego, zaś w zakresie danych dodatkowych podstawą przetwarzania jest zgoda. Dane osobowe będą przetwarzane do czasu zakończenia postępowania rekrutacyjnego i przez okres możliwości dochodzenia ewentualnych roszczeń, a w przypadku wyrażenia zgody na udział w przyszłych postępowaniach rekrutacyjnych - do czasu wycofania tej zgody. Zgoda na przetwarzanie danych osobowych może zostać wycofana w dowolnym momencie. Odbiorcą danych jest serwis pracuj.pl oraz inne podmioty, którym powierzyliśmy przetwarzanie danych w związku z rekrutacją.
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