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AML Right Source

Analyst with German

Job - Full-time job
Post offered
Analyst with German
Form
Full-time job
Recruitment date
19.03.2024 – 30.08.2024
Location
Cracow
Number of vacancies
10
Official e-mail address
ewelina.kucyniak@amlrightsource.com
Requirements
  • Bachelor’s Degree (open to all current students)
  • Fluency in English (B2) and professional working proficiency in German (B2 and above)
  • Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
  • Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologiesb quickly
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Responsibilities
  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
  • Interpret and implement client-operating policies regarding financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
  • Work and contribute in a team-oriented and collaborative environment.
Employment conditions / Company offers
  • Private Healthcare (Luxmed)
  • MyBenefit Cafeteria Platform (with Multisport card available)
  • Flexible Working Hours
How to apply
https://amlrightsource.wd1.myworkdayjobs.com/amlrightsource/job/Remote---Poland/Compliance-Analyst-with-German_R-100657
Sector trade
Finance, banking, accounting

Office of Careers Service is not responsible for the content and credibility of published offers.

Published by: Piotr Rapciak

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