For our Client, an international operational center from the financial sector, located in Warsaw, we are looking for candidates with experience in AML.
- verification and analysis of banking transactions,
- checking transaction history for irregularities related to suspected money laundering,
- verification of customer credibility,
- cooperation with the compliance department and financial investigation unit,
- preparing and updating documentation.
- at least 1 year of professional experience in Anti-Money Laundering/KYC area,
- fluent English skills,
- student or graduate in the field of economics/finance/banking etc. will be an asset,
- strong analytical skills,
- ability to prepare analyzes based on a large amount of data based on laws and regulations,
- knowledge of the Windows environment (Word, Excel), search engines and databases.
- professional development,
- private medical care and competitive package of benefits,
- comfortable and modern office in a convenient location.