AML Specialist with German

19 godzin temu

Warszawa, Mazovia, Polska BNP Paribas Pełny etat

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. It's our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.

AML Specialist with German

Requirements:

Higher education, preferably in the finance, banking, or a related area.

Very good command of English and German (minimum B2 level).

Analytical mindset, attention to details

Positive attitude towards change

First experience in the Banking/AML/KYC/Transaction Monitoring area not required but nice to have.

Excellent communication skills and ability to work in a team.

Ability to work within deadlines.

Target oriented

Responsibilities:

Review and analyze of the Client transactions to identify money laundering, terrorism, or other illegal activity,

Performing negative news research and due diligence reviews,

Preparation documentation of the investigation and analysis,

Review of customer relationships (including transaction behavior),

Research on negative news,

Conduct standardized risk assessments.

What we offer:

Hybrid work mode, 50% working from home within a month

Equivalent for remote work expenses (120 PLN per month)

Stable employment in the international company

Fully paid private medical care for employee

Pre-paid lunch card

Employee Pension Plan

Co-financed Multisport Card

MyBenefit Cafeteria Platform

Life insurance

Car parking availability in the office building

Trainings and development opportunities

  • AML Specialist with German

    20 godzin temu

    Warszawa, Mazovia, Polska BNP Paribas CIB Pełny etat

    We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services...

  • AML/KYC Specialist with German

    7 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat 30 000 zł - 60 000 zł rocznie

    Job DescriptionAML/KYC Specialist with GermanThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • AML/KYC Specialist with German

    21 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job DescriptionAML/KYC Specialist with German (fixed-term)This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...

  • AML/KYC Specialist with German

    7 dni temu

    Warszawa, Mazovia, Polska Worldline Global Pełny etat 60 000 zł - 120 000 zł rocznie

    This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

  • AML/KYC Risk Specialist

    20 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job DescriptionAML/KYC Risk SpecialistThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

  • Operations Specialist with German

    7 dni temu

    Warszawa, Mazovia, Polska Marsh McLennan Pełny etat 30 000 zł - 60 000 zł rocznie

    𝗘𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝗔𝗹𝗲𝗿𝘁 We're hiring at Marsh McLennan: Operations Specialist with German. If you're speaking German, passionate about operations, and ready to grow with a global leader in risk, strategy & people – this could be your next career move.𝗪𝗵𝗮𝘁...

  • Enterprise Onboarding Specialist with German

    3 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat 38 000 € - 82 000 € rocznie

    Job DescriptionEnterprise Onboarding Specialist with GermanThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...

  • KYC / AML Specialist

    21 godzin temu

    Warszawa, Mazovia, Polska Linklaters Pełny etat

    For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role.About the teamJoin our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.You will be...

  • AML Analyst

    7 dni temu

    Warszawa, Mazovia, Polska Visa Pełny etat 40 000 zł - 80 000 zł rocznie

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

  • KYC / AML Specialist

    20 godzin temu

    Warszawa, Mazovia, Polska Linklaters Pełny etat

    For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role.About the teamJoin our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.You will be...