Hays Poland

AML Analyst

Warszawa
AML Analyst
Warszawa
NR REF.: 1105271

Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.

For our Client we are currently looking for qualified Candidates for the position of: AML Analyst

Location: Warsaw
Job type: contract B2B
Rate: 370 - 375 pln net+vat/day

Responsibilities:
  • Assessing quality of Client Due Diligence information for adherence to relevant AML policies, procedures and regulatory obligations
  • Working with Due Diligence teams to understand and address root causes of quality issues identified
  • Supporting tactical and strategic initiatives in the AML due diligence space as related to policy and infrastructure uplift

Requirements:
  • High standard working knowledge of AML KYC and awareness of the client onboarding processes
  • Previous experience in performing quality assurance functions highly desirable
  • Strong problem solving/facilitation abilities
  • Ability to adapt to change and new challenges
  • Fluent English

Our offer:
  • Competitive salary
  • Possibilities: variety of projects to participate in development, working closely with big brands, meeting great people
  • Real impact on the project – if you are good, you are independent in making decisions
  • Fast learning opportunities
  • Preferential conditions for benefits: medical and sport package
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Hays Poland

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