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Dutch Speaking Financial Crime Unit Specialist
1 tydzień temu
About the Job
The Financial Crime Unit at TN Poland is seeking a skilled Senior Analyst with Dutch to join our team. As a key contributor, you will be responsible for:
- Conducting research and analysis to identify and mitigate financial crime risks.
- Collaborating with cross-functional teams to develop and implement effective AML strategies.
- Providing expert advice to clients and internal stakeholders.
- Maintaining accurate records and reports.
To succeed in this role, you should have:
- At least one year of experience in a corporate environment.
- Demonstrated expertise in AML and related areas.
- Strong analytical and problem-solving skills.
- Ability to meet deadlines and reach targets.
- University degree.
- Ability to work independently in a project environment.