For our Client, an international operational center from the financial sector, located in Warsaw, we are looking for candidates, who want to start their career in the Anti-Money Laundering area.
- 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.
- fluent English skills,
- student or graduate in the field of economics/finance/banking etc.,
- very good analytical skills,
- logical thinking,
- good knowledge of MS Office package.
- professional development,
- private medical care and competitive package of benefits,
- comfortable and modern office in a convenient location.