Junior AML Analyst
Kraków Junior AML Analyst
Kraków
NR REF.: 1121126
Our Client is an international business center located in Kraków.
Within this position you will be responsible for gathering and analysing information to identify customers involved in crime/AML/terrorism etc. You will be evaluating data and information in order to investigate and eliminate actual or potential risks or compliance breaches as well as developing knowledge of business activities so as to better understand and clearly articulate the nature of compliance issues and the actual and potential risks associated with them in terms that are meaningful for the business.
We are looking for Candidates with fluency in English (C1 level). Previous experience in AML/KYC/Compliance will be an asset. An ideal Candidate has to have excellent communication and problem-solving skills as well as ability to multi-task and work under pressure.
Our Client offers a unique opportunity to gain professional experience in international environment within interesting industry and possibility of further development. Stable job in a team of professionals, attractive salary and employee’s benefits are also included.
Kraków
NR REF.: 1121126
Our Client is an international business center located in Kraków.
Within this position you will be responsible for gathering and analysing information to identify customers involved in crime/AML/terrorism etc. You will be evaluating data and information in order to investigate and eliminate actual or potential risks or compliance breaches as well as developing knowledge of business activities so as to better understand and clearly articulate the nature of compliance issues and the actual and potential risks associated with them in terms that are meaningful for the business.
We are looking for Candidates with fluency in English (C1 level). Previous experience in AML/KYC/Compliance will be an asset. An ideal Candidate has to have excellent communication and problem-solving skills as well as ability to multi-task and work under pressure.
Our Client offers a unique opportunity to gain professional experience in international environment within interesting industry and possibility of further development. Stable job in a team of professionals, attractive salary and employee’s benefits are also included.
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