AML/KYC Specialist with German Language Skills

24 godzin temu

Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat
Job Title: AML/KYC Analyst with German

Job Summary:

We are seeking an experienced AML/KYC Analyst with German language skills to join our team at Antal Sp. z o.o. The successful candidate will be responsible for conducting research to identify potential financial crime and money laundering risks, monitoring customer transactions and activities, and creating reports.

Key Responsibilities:

  • Conduct research to identify potential financial crime and money laundering risks
  • Monitor customer transactions and activities
  • Create reports
  • Work closely with regulatory authorities and internal teams to ensure compliance with procedures

Requirements:

  • Higher education, preferably in the finance, banking, or a related area
  • First experience in the AML/KYC/Transaction Monitoring area will be an asset
  • Analytical thinking skills
  • Excellent communication skills and ability to work in a team
  • Very good command of English and German (minimum B2 level)
  • Time management skills
  • Commitment, motivation, and eagerness to learn

The Offer:

  • Opportunity to gain valuable professional experience in a well-recognized international company
  • Possibility to learn from experienced professionals in the financial industry
  • Dynamic work environment that emphasizes personal and professional development
  • Attractive salary and benefits package
  • Benefits: Private medical care, internal and external training, sharing costs of sports activities and language classes, life insurance, flexible working hours, retirement pension plans, lunchcard, MyBenefit cafeteria, integration events

How to Apply:

Please visit our website at https://en.antal.pl/candidates to explore other interesting job opportunities.

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