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Junior AML Specialist

HRK S.A.

Gdynia, pomorskie

HRK S.A.
- Rekrutacja prowadzona online -

For our Client - well-established international financial institution we are looking for Candidates who will hold a position of:

Junior AML SpecialistMiejsce pracy: Gdynia

Responsibilities:

  • Conduct analysis in order to solve all discrepancies
  • Working with colleagues to investigate and detect possible money laundering activities
  • Building and applying knowledge of money laundering processes accordingly to standards, regulations and procedures
  • Analyse transactions and financial data
  • Report unusual transactions that could relate to money laundering or terrorist finance activities

Requirements:

  • Advanced English language
  • Ability to co-operate in team and excellent communication skills
  • University degree (economy, banking, finance, preferred)
  • Attention to details and analytical skills
  • Good knowledge of MS Office
  • First  experience in financial area will be an asset

What Client offers:

  • Full time position, employment agreement
  • Good atmosphere at work and comfortable working environment
  • Comprehensive and very attractive social benefit package
  • Trainings
  • Opportunities for progression and promotion within the company
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.

Czy chcesz otrzymywać oferty pracy na podobne stanowiska?

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