Strefa Klienta
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.
Powiadomienie - oferty pracy
Ⓒ 2008-2024 Grupa MBE sp. z o.o. Wszelkie prawa zastrzeżone.