Anti-Money Laundering Analyst (Greek)

  • Kraków, małopolskie
  • Specjalista
  • 14.03.2018
  • Ważna jeszcze 25 dni (do 13.04.2018)

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations. Currently, we are looking for a candidate for the position of:

    Anti-Money Laundering Analyst (Greek)
    Location: Kraków
    Ref No: FCC/AML/GR/01/2018

    Key Accountabilities: 

    • Providing high quality back office service for English/Greek business,
    • Analysing the account activity and performing alert processing,
    • Identification of any suspicious transaction or transaction patterns,
    • Making sure that services delivered are on time and in line with all internal procedures and regulations.


    • Very good Greek (B2) and good English skills,
    • Analytical skills and ability to take initiative,
    • Motivated, engaged and detail oriented person with a strong customer driven approach,
    • Computer literacy (MS Office),
    • Knowledge/experience of accounting or banking/financial services will be an asset.

    We offer:

    • Stable job in new established and professional team,
    • Interesting path of career in an international organization,
    • Consistent scope of responsibilities,
    • Private health care, employees’ benefits.

    You'll achieve more when you join HSBC.

    All current positions are available on:

    To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.

    We thank all interested candidates for their applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data by HSBC Service Delivery (Polska) Sp. z o.o., in accordance with the Data Protection Act as of 29 August 1997 (Journal of Acts of 2002, No 101, pos. 926 with later amendments) will be considered.