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Junior Anti-Money Laundering Specialist

Hays Poland

Kraków, małopolskie

Hays Poland

Junior Anti-Money Laundering Specialist

Kraków
Junior Anti-Money Laundering Specialist
Kraków
NR REF.: 1078846

For our Client, a global leader in financial services, we are currently looking for candidates with about one year of experience in Anti-Money Launderingto join Compliance & Ethics team in Kraków.

Career in analysis - Junior Anti-Money Laundering Analyst

You will be responsible forworking with global colleagues to investigate and detect possible money laundering activities. You will be reporting unusual transactions that could relate to money laundering or terrorist finance activities.

To be a successful Candidate you must bea fluent English speaker (C1 is a minimum). Good analytical skills are also required. You should be detail oriented person with strong desire of providing high quality service. We are looking for candidates with at least 1 year of experience within AML area.

Our Client offersa stable employment with multiple of non-salary benefits. The company would provide you with all necessary and developing trainings and grant you with possibility to growth within company’s structure.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your English CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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Hays Poland

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