- You are smart, young (3rd year/fresh graduate or master student/graduate in economics, science or technical field) and eager to learn and develop
- You have very good analytical skills
- You are eager to solve problems, have initiative and curiosity
- You are a good communicator in both Polish, English and German / French
- Multitasking is in your blood and you know how to prioritize
- You have entrepreneurial spirit (as in - working alone comes easy), but you are also a very good team player
Your future role
We are currently searching for an Analyst for our Financial Crime /AML team. You will be supporting financial institutions in regulatory compliance projects including AML and KYC. You will be undertaking various tasks in consultation with the supervisor, such as support in projects delivery, independent acquisition of expertise, perform comprehensive researches, formulation of results and recommendations.
What we offer
- Strong investment in your career and constant learning opportunities
- Friendly atmosphere at work and well-coordinated team;
- Possibility to work in an international environment;
- Exposure to diverse industries and businesses
- Opportunity to work under the guidance of more experienced colleagues
About the team
The Financial Crime team services relate to anti-money laundering and know your client processes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their teams across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.