Temat: PROPOZYCJA ZAWODOWA - AML ANALYST

For our Client, international bank operating in Poland, we are currently looking for a candidate for the position of:
AML ANALYST (Warsaw)

RESPONSIBILITIES:
• Research and analysis of AML/KYC elements
• Investigation of corporate customers’ profiles
• Analysis of gathered information
• Evaluating AML/KYC information, writing recommendations
• Performance of other tasks related to AML compliance
• Participation in processes improvement

REQUIREMENTS:
• AML compliance experience (2+ years) in banking industry
• University degree in Economics, Business Administration, Law or similar
• Fluent English and German both in speaking and writing
• Analytical skills and high level of accuracy and attention to details
• Ability to process large volumes of tasks under time constraints
• Ability to adapt to rapid changes and deal with certain level of unknowns
• Customer service skills
• Team player with very good communication skills