Randstad Polska Sp. z o.o.

Experienced AML specialists needed!
Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journey

(Senior) AML Analyst

Kraków
  • salary adjusted to experience and knowledge
  • full training and buddy's support for the first few weeks
  • full-time employment contract
  • possibility of working on various projects and growing within the company
  • supporting various operational processes for international clients
  • verification of bank's new and existing clients in terms of possible financial fraud
  • preparing proper documentation of all compliance-related content
  • control of possible risk
  • checking customer credibility
  • conducting background research
  • documenting investigations
  • experience in the AML (especially, Transaction Monitoring process), min. 2 - 3 years
  • understanding of how money laundering, terrorist financing and tax evasion are executed
  • good analytical and research skills
  • very good English knowledge (German is an asset)
  • ability to work independently; take initiative; and able to adapt to change
  • attention to detail and proven ability to handle complexity

Agencja zatrudnienia – nr wpisu 47

Randstad Polska Sp. z o.o.

Czy chcesz otrzymywać oferty pracy na podobne stanowiska?

Utwórz powiadomienie e-mail
Zapisz mnie

Zapisani kandydaci otrzymują informacje jako pierwsi.

Podziel się ze znajomymi