Pracuj.pl
AML / KYC Analyst with Czech language
Randstad Polska Sp. z o.o.O firmie
Warszawa, mazowieckie
- Ważna jeszcze 6 dnido: 05 mar 2021
- Specjalista (Mid / Regular)
 Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly Czech? Do you want to be free to act and develop in one of the most recognizable and innovative organizations in the banking sector? If so, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for the position of AML Specialist. AML / KYC Analyst with Czech language Nr ref.: /74/02/2021/ZK/63225 Warszawa what we offer
your tasks
what we expect
Agencja zatrudnienia – nr wpisu 47  |
Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly Czech? Do you want to be free to act and develop in one of the most recognizable and innovative organizations in the banking sector?
If so, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for the position of AML Specialist.
your tasks
- analysis of information in the field of banking transactions and high-risk reports
- examining transaction history and creating and updating documentation
- monitoring of transactions
- conducting the quality control process
what we expect
- professional experience in the field of AML transaction monitoring,
- good knowledge of the English language
- good knowledge of Czech language ( min. B2)
- knowing how and why money laundering, terrorist financing and tax avoidance take place and what impact it has on business
- experience in conducting research in the area of Transaction Monitoring
- knowledge of the global financial system, banking as well as regulatory reporting requirements
- experience in working in reputable companies providing financial services
- certificate: CAMS / CFE / ICA (nice to have)
Agencja zatrudnienia – nr wpisu 47
what we offer
- stable employment based on an employment contract
- salary adjusted to the experience
- free English lessons
- private medical care
- co-financing for the Multisport card
- internal and external training to raise qualifications
- possibility of obtaining certificates
- sport events
- international work environment
- flexible working hours (start 07:00 - 09:00)
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