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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
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