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- zobaczcie, co zrobić, żeby handlować na największych rynkach świata, nie inwestując własnych pieniędzy.
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Przeglądana oferta pracy jest nieaktualna
Goldman Recruitment
Data aktualizacji: 2020-02-21
Junior AML Specialist
Nr ref. 190984/5871
Warszawa, mazowieckie
Bankowość, Analiza
Data aktualizacji: 2020-02-21
Goldman Recruitment
Junior AML 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, who want to start their career in the Anti-Money Laundering area.


Junior AML Specialist
Junior AML Specialist
Work place: Warszawa
Ref. no 190984/5871

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