AML Senior Analyst with German | Financial Crime Unit

About this job

AML Senior Analyst with German Your future role: Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on project work environment. Apply if you have: At least one year of experience in a corporate environment, An ability to speak German fluently, An ability to speak English communicatively, Strong analytical and problem-solving skills, An ability to meet deadlines and reach targets, A university degree, An ability to work independently in a project environment, Strong proficiency in using new technologies and…

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