AML Analyst
Warszawa AML Analyst
Warszawa
NR REF.: 1118700
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
We are open for students during financial study or similar
Location: Warsaw
Job type: umowa zlecenie (for students) or B2B
Full time job / Long term cooperation
Responsibilities:
Requirements:
Our offer:
Warszawa
NR REF.: 1118700
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
We are open for students during financial study or similar
Location: Warsaw
Job type: umowa zlecenie (for students) or B2B
Full time job / Long term cooperation
Responsibilities:
- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
- Supporting team manager in day-to-day oversight as well as strategic initiatives
- Risk and issue identification and escalation
- Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
Requirements:
- Experience up to 6 months on similar position will be an asset
- Strong attention to detail
- Strong problem solving/facilitation abilities
- Mature approach and influential communication skills
- Ability to adapt to change and new challenges
- Knowledge of financial market will be an asset
- Bachelor's/Master's degree or during the studies
- Fluent English
- min. B2 Russian
Our offer:
- Competitive rate
- Possibilities: variety of projects to participate in development, working closely with big brands
- 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.