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Junior AML Specialist with German

Antal Banking & Insurance

  • Warszawa

    Warszawa, Masovian
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular), junior specialist (Junior)
  • hybrid work
  • Immediate employment
  • More than one vacancy
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Analysing alerts regarding transactions performed by clients in order to assess whether they bear signs of money laundering or terrorist financing based on the indications of a dedicated monitoring tool;

  • Making decisions on the escalation of cases that may be related to money laundering or terrorist financing;

  • Carrying out tasks in the field of payment reporting;

  • Cooperation with business units.

Employer requirements

  • You have the first experience in the area of AML (transaction monitoring) or KYC;

  • You know the anti-money laundering regulations;

  • You speak German (min. level B2) and English (min. level B1);

  • You are interested in the subject of financial fraud and terrorist financing and plan further development in the area of AML;

  • You are a motivated person and like to work in a team.

What employer offers

  • Work in a friendly environment;

  • Team support at every stage of implementation;

  • Stable employment based on an employment contract in a prestigious global bank;

  • Convenient office location in the center of Warsaw;

  • Attractive benefits package (insurance, medical care, Multisport card, etc.)