HRO Personnel is a Human Resources service provider operating under number 6696. We are working as a recruitment provider searching on our Clients behalf for a person in the following role:
Anti-Money Laundering Analyst (Greek)
Miejsce pracy: KrakówKey Accountabilities:
• Providing high quality back office service for English/Greek business
• Analyzing the account activity and performing alert processing
• Identification of any suspicious transaction or transaction patterns
• Making sure that services delivered are on time and in line with all internal procedures and regulations.
Requirements:
• Very good Greek (B2) and good English skills
• Analytical skills and ability to take initiative
• Motivated, engaged and detail oriented person with a strong customer driven approach
• Computer literacy (MS Office)
• Knowledge/experience of accounting or banking/financial services will be an asset
We offer:
• Stable job in professional team,
• Interesting path of career in an international organization,
• Consistent scope of responsibilities,
• Private health care, employees’ benefits.
Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Recruitment, a brand of HRO Personnel Sp. z o.o. with their head office in Warsaw at Puławska 182, to use my personal details hereby submitted for their recruitment process (documenting and processing personal information and forwarding said information to their clients within the structure of the client’s recruitment projects) in accordance with the Law on Protection of Personal Data (Dz. U. 2002 r. Nr 101 poz. 926) until I submit a written withdrawal of consent. I confirm that I was informed of the right to modify, access and protect my personal information.”
