Senior Financial Specialist
4 dni temu
TN Poland's Financial Crime Unit is a leading consulting service provider for global financial institutions. Our team of 1300 specialists offers operational support in the areas of Anti-Money Laundering, Risk, Regulatory, and ESG.
We are looking for a Senior Financial Specialist with German language skills to join our team. The successful candidate will be responsible for gathering and analyzing documentation, creating KYC profiles, and evaluating AML risk ratings.
Requirements include at least one year of experience in a corporate environment, fluency in German and English, strong analytical skills, and ability to meet deadlines. Prior experience in AML, KYC, TM, FATCA is a plus.
As a member of our team, you will have access to flexible working arrangements, development opportunities, and a comprehensive benefits package. If you are interested in this position, please send us your CV in English.
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