Financial Crime Unit Expert
6 dni temu
We are looking for a Financial Crime Unit Expert with expertise in German language to join our team. The role involves gathering and analyzing documentation according to requirements, analyzing clients' data to create KYC profiles and evaluate AML risk ratings, acting in accordance with policies and guidelines, performing research via internal and external sources, working on client projects delivered in Poland and abroad, and supporting junior staff on project work environment.
The ideal candidate will have at least one year of experience in a corporate environment, ability to speak German and English fluently, strong analytical and problem-solving skills, ability to meet deadlines and reach targets, university degree, and ability to work independently in a project environment.
Prior experience in the area of AML, KYC, TM, FATCA, and proficiency in other European languages are nice to have. By joining us, you gain flexibility, development opportunities, medical and wellbeing program, possibility to create your individual benefits package, access to cafeteria, 3 paid hours for volunteering per month, additional paid Birthday Day off, and the chance to recommend your friend to work with us.
The recruitment process includes CV verification, HC screening phone call, language level verification, case study, and interview.
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