Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyJunior 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
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.)