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Junior Anti-Money Laundering Officer with French

Hays Poland

Kraków, małopolskie

Hays Poland

Junior Anti-Money Laundering Officer with French

Kraków
Junior Anti-Money Laundering Officer with French
Kraków
NR REF.: 1081143

A leading globally recognized bank is currently looking for Junior AML Officer.

You will be responsible for providing high quality back office service for French/Spanish business,analysing the account activity and performing alert processing, identifying of any suspicious transaction or transaction patterns. This will focus on aspects such as transaction monitoring, risk assessments, sanction screening, and KYC in relation to new and existing clients.

We are looking for Candidates with excellent French and English language skills. Previous work experience in an international company would be an asset but is not required. Bachelor degree in finance or accountancy would be an advantage. An ideal Candidate needs to be detail-oriented and interested in banking sector.

In return you'll getthe opportunity to work with a global bank who have a large presence in Europe. An interesting scope of duties, attractive salary and benefits package are also included.If you feel you fit the criteria and are interested in the role, please click ‘apply now’!
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Hays Poland

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