AML Specialist with Greek or Hebrew
Location: Kraków
We are looking for 2 candidates to join AML Team: one Greek and Hebrew speakers with first experience in analysis area
On this position you will be responsible for:
- To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
- To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities involved in crime/money laundering/terrorism etc.;
- To ensure that the productivity and quality levels are achieved/exceeded as per the standards set for the process;
- To complete assigned tasks in the established timeframe as per the process benchmarks;
- To acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.
Requirements:
- Minimum 1 year of experience in AML/KYC/banking;
- Ability to speak, write and understand English fluently (at least B2 level) is a must
- Additional language: Greek or Hebrew
- Bachelor’s degree, preferably from Commerce/Finance/Economics or Linguistics background;
- Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high risk geographies, etc.;
- Basic level of understanding of vulnerabilities of bank products and services;
- Strong analytical skills
- Advanced level of MS Office;
Our client offers:
- Stable, interesting and accountable job in the multinational team;
- Interesting path of career in an international organization;
- Career opportunities in an international organization;
- Employees’ benefits: private medical care, Multisport Card, life insurance;
- Free card to the parking very close to the building and bicycle racks;
- No dress code and no mobile devices restrictions;
- Free of charge fitness classes in the mornings and afternoons;
- Relax and games room during breaks;
- Free fruits and unlimited coffee and tea;
Please apply with the Apply button on the right side of this job offer.
To learn more about Antal, please visit www.antal.pl
