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Goldman Recruitment
Data aktualizacji: 2020-02-24
AML Senior Specialist
Nr ref. 190985/5836
Aplikuj
Warszawa, mazowieckie
Bankowość, Analiza
Data aktualizacji: 2020-02-24 Aplikuj
Goldman Recruitment
AML Senior Specialist
Goldman Recruitment is a leading Polish consulting company specializing in recruitment using Search & Selection and Executive Search methods. Our ambition is to provide the highest level of service, ahead of the market and creating a new standard in the personal consulting industry.

www.goldmanrecruitment.pl

For our Client, an international operational center from the financial sector, located in Warsaw, we are looking for candidates with experience in AML.


AML Senior Specialist
AML Senior Specialist
Work place: Warszawa
Ref. no 190985/5836

Responsibilities:
  • 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.
Requirements:
  • 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.
The offer:
  • professional development, 
  • private medical care and competitive package of benefits,
  • comfortable and modern office in a convenient location.