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Aktualne oferty pracodawcy

Junior AML Analyst

Spring Professional Poland

  • Kraków

    Kraków, Lesser Poland
  • offer expired 17 days ago
  • contract of employment
  • full-time
  • assistant, junior specialist (Junior)
  • hybrid work
  • remote recruitment

Recruitment for

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

Junior AML Analyst

Your responsibilities

  • Reviewing and inspecting client AML/CTF policies and procedures

  • Assisting in all project related activities for supervisory reporting and risk management issues

  • Assisting in all project related activities for compliance organization, the built-up organizational preferences for money laundering fraud prevention as well as outsourcing management

  • Ensure the timely execution of tasks

  • Assisting in all project related activities for Financial Accounting and Advisory Services competency

Employer requirements

  • Higher Education within Economics, Finance or Law

  • Previous experience working in Financial Sector (Big4, Banks, Insurance Companies)

  • At least 1 year of professional experience in the field of AML processes and the identification of key risks factors

  • Demonstrate a real interest for AML/KYC

  • Good communication skills in English and German (B2)

What employer offers

  • Possibility to work in a hybrid model - remotely and in office in Wroclaw or Warsaw

  • Opportunity to be a part of a new Advisory Team

  • Possibility to develop your career in an international environment

  • Work in a team providing services to global clients

  • Employees’ benefits including private medical care, insurance, self-development platforms and many others

  • Competitive salary plus annual bonus, 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

Jesteśmy globalnym liderem w dziedzinie rekrutacji, stanowiącym most łączący specjalistów ds. zarządzania ze stanowiskami oraz możliwościami w każdej branży.

Adecco Poland Sp. z o.o. jest Agencją Zatrudnienia nr 364.

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