Oferta pracy

AML/ KYC Specialist (with German)

Spring Professional Poland

  • Kraków

    Kraków, Lesser Poland
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular), senior specialist (Senior)
  • hybrid work
  • More than one vacancy
  • remote recruitment

Recruitment for

For our Client, a global top-tier company providing professional services, we are looking for experienced candidate for the position:

AML/ KYC Specialist (with German)

You will get the opportunity to work in a truly international and multicultural shared-service company on a variety of exciting projects. You will become part of a specialized team in a world-renowned organization. You will have the opportunity to take a step forward in your career path and become an independent consultant. If this sounds encouraging - let's move on!

Your responsibilities

  • Review and control of client AML/CTF policies and procedures

  • Assist in all activities related to supervisory reporting and risk management projects

  • Assist in all compliance organization project activities, building organizational preferences for money laundering fraud prevention and outsourcing management

  • Ensure timely completion of tasks

  • Participate in all project activities related to financial accounting competency and advisory services

Employer requirements

  • Higher diploma in economics, finance or law

  • Previous experience from the financial sector (Big4, banks, insurance companies)

  • Professional experience in KYC/AML procedures, documentation review, identification of key risk factors

  • Demonstrated a genuine interest in AML/KYC issues

  • Strong communication skills in English (at least B2 level) and German skills (B1-B2)

What employer offers

  • Opportunity to work in a hybrid model

  • Opportunity to be part of a new Advisory Team

  • Opportunity to develop your career in an international environment (BIG4)

  • Work in a team providing services to global clients

  • A competitive salary plus additional benefits

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • fruits

  • integration events

  • dental care

  • corporate sports team

  • redeployment package

Spring Professional Poland

A global recruitment leader, connecting management professionals with roles and opportunities across all industries.

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