Accounting Associate with Turkish Language Expertise

3 tygodni temu


Kraków, Lesser Poland Randstad Polska Pełny etat

Are you an AML expert with excellent written and verbal communication skills in English and Turkish?

We are looking for a highly skilled professional to join our team at Randstad Polska.

  • As an AML Compliance Specialist, you will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed timescales.
  • You will undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources.
  • Collate the results of your search in the specified manner and retain evidence as required.
  • Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
  • Communicate with all stakeholders in a precise and concise manner.

What we offer:

  • Work for a leading company in the oil industry;
  • Opportunity to develop in an international structure;
  • After onboarding, work in a hybrid system (2x per week working in the office);
  • Sports packages, additional medical package;
  • Salary ~ 7200 PLN gross.

What we expect:

  • Excellent written and verbal communication in English;
  • Excellent written and verbal communication in Turkish;
  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process;
  • Ability to work in a global, matrix environment that spans multiple legal entities & teams;
  • Computer literate (MS Office: advanced Excel and Word).


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