AML Compliance Specialist

1 dzień temu

Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat
Job Title: AML KYC Analyst with German

Are you a detail-oriented professional with a passion for finance and compliance? We are seeking an experienced AML KYC Analyst to join our team at Antal Sp. z o.o.

Responsibilities:
  • Conduct thorough research to identify potential financial crime and money laundering risks, ensuring compliance with regulatory requirements.
  • Manage the onboarding process and ongoing due diligence, adhering to company policies and procedures.
  • Monitor customer transactions and activities, detecting and reporting any suspicious behavior.
  • Collect, review, and securely archive all relevant documentation and information, maintaining accurate records.
  • Prepare and present reports to stakeholders, highlighting key findings and recommendations.
  • Collaborate with regulatory authorities and internal teams to ensure seamless compliance with procedures.
Requirements:
  • Higher education in finance, banking, or a related field.
  • First-hand experience in AML/KYC/Transaction Monitoring, with a strong understanding of regulatory frameworks.
  • Excellent analytical and problem-solving skills, with the ability to think critically.
  • Strong communication and interpersonal skills, with the ability to work effectively in a team.
  • Proficiency in English and German (minimum B2 level), with the ability to communicate complex ideas clearly.
  • Time management skills, with the ability to prioritize tasks and meet deadlines.
  • Commitment to ongoing learning and professional development, with a passion for staying up-to-date with industry trends.
What We Offer:
  • A dynamic work environment that emphasizes personal and professional growth.
  • The opportunity to work with experienced professionals in the financial industry.
  • A competitive salary and benefits package, including private medical care and internal training opportunities.
  • The chance to develop your skills and expertise in a well-recognized international company.
  • A flexible working environment that supports work-life balance.

At Antal Sp. z o.o., we value diversity and inclusion, and we are committed to creating a workplace that is welcoming and inclusive for all employees. If you are a motivated and detail-oriented professional with a passion for finance and compliance, we encourage you to apply for this exciting opportunity.

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