Aktualne oferty pracy związane z AML Compliance Expert Role - Kraków, Lesser Poland - TN Poland

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AML Compliance Expert Role

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat
Job Description

We are seeking a Junior Financial Crime Analyst to join our Risk Services department. The successful candidate will have excellent analytical skills and experience in AML / CTF / AF.

  1. Conduct analysis and investigations of clients in terms of suspected money laundering, terrorist financing, and fraudulent activity.
  2. Ongoing monitoring of customers' transactions and verification of alerts and inquiries regarding suspicious activity.

The ideal candidate will be able to multitask, finalize orders in a timely manner, and maintain high-quality standards. Additionally, strong interpersonal skills and the ability to build and maintain relationships are essential for this role.