AML Investigators with French- Canadian team
Kraków AML Investigators with French- Canadian team
Krak贸w
NR REF.: 1093414
Our client, a large International Bank with Shared Service Center based in Cracow,is actively searching for Anti Money Laundering Investigators.
In this position you will join a well-established team of compliance professionals. The job consists of cross referencing client account information to ensure accuracy and consistency across a variety of platforms. This includes scanning for Fraud, Risk, Anti Money Laundering and other compliance necessities.
To be successful in the role you will have an excellent French and English language skills.Experience within Banking, International Banking, Financial Industries is a strong asset, but we are also open for fresh graduates that are highly interested in the world of finance. Strong organizational skills, attention to detail, working within processes and procedures, enjoy working within team environments and have strong technical skills: MS Excel, Word, MS Project are also nice to have.
Please be informed that due to the fact that you will be supporting French speaking Clients from Canada, working hours are not standard- 14:00-22:00.
If you are interested in learning more about this opportunity, please apply online.
Krak贸w
NR REF.: 1093414
Our client, a large International Bank with Shared Service Center based in Cracow,is actively searching for Anti Money Laundering Investigators.
In this position you will join a well-established team of compliance professionals. The job consists of cross referencing client account information to ensure accuracy and consistency across a variety of platforms. This includes scanning for Fraud, Risk, Anti Money Laundering and other compliance necessities.
To be successful in the role you will have an excellent French and English language skills.Experience within Banking, International Banking, Financial Industries is a strong asset, but we are also open for fresh graduates that are highly interested in the world of finance. Strong organizational skills, attention to detail, working within processes and procedures, enjoy working within team environments and have strong technical skills: MS Excel, Word, MS Project are also nice to have.
Please be informed that due to the fact that you will be supporting French speaking Clients from Canada, working hours are not standard- 14:00-22:00.
If you are interested in learning more about this opportunity, please apply online.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.