A SSC of an of an international payment organisation based in Warsaw is looking for a Risk Analyst.

Your new company
A Shared Service Centre of an international payment organization based in Warsaw is looking for a Risk Analyst with Italian. Your new role Your new responsibilities will include checking and implementing the requirements of anti-money laundering in international business as well as implementing the new process or tools needed by the Fraud department. What is more, in place to ensure best practice, optimum effectiveness and efficiency You will have a chance to monitor various data with respect to fraud, chargeback, cash.

What you'll need to succeed

Successful candidates will have an University degree, preferably in accountancy or finance, around a year of working experience in AML/KYC area and very good knowledge of English and Italian. What is more we are looking for a proactive Candidates with great communication and organizational skills.

What you'll get in return
As a Risk Analyst You will become part of a stable organizational entity, meaning that you will play a significant role. Our Client offers employment agreement with attractive benefit package in an international and friendly working environment. If You want to be a part of a dynamic organization, click 'apply now' to forward an up-to-date copy of your CV, or call us now.