Oferta pracy

Anti Money Laundering Analyst (m/f/d)

Web Shield Services Polska Sp. z o.o.O firmie

  • Grzybowska 43
    Warszawa, mazowieckie
  • Ogłoszenie wygasło 4 dni temu
  • Umowa o pracę, Umowa zlecenie
  • Pełny etat
  • Specjalista

Web Shield Services Polska Sp. z o.o.

Grzybowska 43

Warszawa

At Web Shield, we are passionate about enabling our clients to enter into business relationships they can trust. Our platform delivers fast and reliable results so you can confidently grow your client relationships in the knowledge that you have the complete picture and are compliant with AML and KYC legislation. Our guiding philosophy is simple: even the best AML solution in the world doesn't keep you safe if the people who use it don't understand how it works. That's why we are constantly striving to make our software as accessible as possible while maintaining its ability to handle the most complex investigations. We deliver compliance to your fingertips. For our office in Warsaw (Poland), we are looking for a VCU Service Agent (m/f/d).

Anti Money Laundering Analyst (m/f/d)

Your scope of duties will include:

  • Verification of data from online registries
  • Retrieval of documents from online registers
  • Document review and verification
  • Verification of online research findings
  • Detection and review of fraudulent indicators

What we are looking for:

  • University degree (Economics, Journalism, IT, Legal) or working experience as a law enforcement officer, online forensic analyst, investigative journalist, private detective or banker
  • Fluent language ability in German and English, written and spoken are mandatory, additional languages would be an advantage
  • Experience with corporation types and structures is desirable
  • Knowledge in the payment industry, technical know-how in dealing with web technologies
  • Good analytical and investigative skills
  • You are an accurate, precise and conscientious worker
  • IT affinity
  • Ability to work independently and in a team

What we are offering:

  • competitive salary depending on experience and qualifications
  • internal training program
  • possibility to join a growing market
  • challenging and diverse tasks with scope for introducing your ideas and experiences
  • an excellent working atmosphere in a highly-motivated and successful team with an international company culture
  • attractive office location

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