Kraków, małopolskie, Polska Dodano: 2024-06-11 | ID oferty: 2204036
Duties:
· Conducting research to identify potential financial crime and money laundering (AML) risks.
· Using German on a daily basis.
· Monitoring customer transactions and activities.
· Creating reports.
· Work closely with regulatory authorities and internal teams to ensure compliance with procedures.
Requirements:
· Higher education, preferably in the finance, banking, or a related area.
· First experience in the AML/KYC/Transaction Monitoring area will be an asset.
· Analytical thinking skills.
· Excellent communication skills and ability to work in a team.
· Very good command of English and German (minimum B2 level).
· Time management skills.
· Commitment, motivation, and eagerness to learn.
The offer:
· Opportunity to gain valuable professional experience in a well-recognized international company.
· Possibility to learn from experienced professionals in the financial industry.
· Dynamic work environment that emphasizes personal and professional development.
· Attractive salary and benefits package.
· Benefits: Private medical care, internal and external training, sharing costs of sports activities and language classes, life insurance, flexible working hours, retirement pension plans, lunchcard, MyBenefit cafeteria, integration events.
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