AML - Transaction MonitoringMiejsce pracy: Kraków
Duties:
- analysis of customer and transaction information from internal and exernal sources
- investigations on transaction monitoring alerts and cases
- acquire and update knowledge on procedures and trends
- analysis of documentation
Requirements:
- Advanced English
- Degree in Finance/Economics or related
- Previous experience in AML/KYC/CDD will be a plus
- Well-developed analytical skills
We offer:
- stable employment conditions
- private medial healthcare, lifeinsurence
- social benefits
- professional development
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Job Description
AML - Transaction MonitoringMiejsce pracy: Kraków
Duties:
- analysis of customer and transaction information from internal and exernal sources
- investigations on transaction monitoring alerts and cases
- acquire and update knowledge on procedures and trends
- analysis of documentation
Requirements:
- Advanced English
- Degree in Finance/Economics or related
- Previous experience in AML/KYC/CDD will be a plus
- Well-developed analytical skills
We offer:
- stable employment conditions
- private medial healthcare, lifeinsurence
- social benefits
- professional development
Additional Information
- Last updated
- Employment type
- Full time
- Contract type
- Permanent
- Number of vacancies
- 1
- Min. experience
- Three and five years
- Min. education
- Bachelor
- Industry / category
- Jobs in Banking
