HRK S.A.

Our Client, a global consulting firm, is looking for candidates with at least one year of hands-on experience in AML analysis to fill the role of:

AML AnalystMiejsce pracy: Warszawa

Role:

  • creation of KYC profiles and evaluation of AML client risk ratings
  • identification and analysis of alerts 
  • detection of potential suspicious activity
  • recognition and escalation of potential risks and operational issues or improvements to supervisors
  • following anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
  • effective communication within the organization and co-operation with analysts, experts and leads 

Profile:

  • Bachelor’s or Master’s degree
  • at least one year of AML analysis experience
  • excellent written and spoken English
  • proficiency in other European languages (e.g. German, French) would be an advantage
  • ability to resolve complex problems within tight deadlines
  • interpersonal skills to build and maintain team and client relationships
  • computer literacy (Windows, MS Office)
  • openness to business travel

Offer:

  • training package
  • development and career path opportunities
  • work in an international team providing services to global clients
  • great atmosphere and comfortable working environment
  • attractive salary with private medical care for the employee and family
  • cafeteria fringe benefits
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.

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