Menu

AML Analyst with German

Mówisz płynnie po niemiecku i Excel nie sprawia Ci problemu? Aplikuj! #AML #Analyst #Poznan #German #Niemiecki

#HybridJob

The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We work closely with various Clients.

We're looking for candidates for the position of AML Analyst with German.

Your job will be preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:
  • Observing procedures, acting in accordance with policies and guidelines
  • Researching via internal and external sources
  • Gathering and analyzing data and documentation
  • Ensuring conclusions are reached with regard to further steps
  • Analyzing and incorporating findings by Quality Analysts
  • Referring adverse findings to Quality Analysts
  • Coaching Junior Analysts in the project work environment

What we expect from you:

  • Minimum 1 year of operational experience within a financial institution or other regulated business entity
  • Self-reliance in organizing own work and ability to work independently in the project environment
  • Eagerness to develop AML/CTF knowledge
  • Written and spoken English and German language (min. B2)
  • Analyzing qualitative and quantitative data and drawing conclusions
  • Inclusiveness skills (to support Junior Analysts)
  • Ability to meet strict deadlines and targets
  • Ability to work in a fast-paced environment
  • Minimum Bachelor studies (or last year), preferred economics, econometrics, mathematics, language studies
  • Due to the international nature of our projects, knowledge of other languages is always a strong advantage

What we have to offer:

  • Opportunity to be a part of a new Advisory Team
  • Possibility to develop your career in an international environment
  • Unique training package
  • Work in a team providing services to global clients
  • Great atmosphere and a comfortable working environment
  • Employees’ benefits (insurance, Luxmed, multi-cafeteria)

If you are interested in this position, apply!


Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1173423
Click here to access HAYS Privacy Policy, which provides detailed information on how we use and protect your personal information, and your rights in relation to this.

Summary

Job Type
Permanent
Industry
Business or Management Consultancy
Location
Poznan
Specialism
Accountancy and Finance
Ref:
1173423

Talk to a consultant

Talk to Weronika Opozda, the specialist consultant managing this position, located in Kraków
Hays, al. Pokoju 5

Telephone: 122013660

Similar jobs to AML Analyst with German

  • Senior AML Analyst in Financial Crime Unit

    AML, finance, analityk, analyst, english, german, angielski, niemiecki, senior, KYC,
    Gdansk

  • AML/KYC Analyst

    #AML #KYC #Hybrid #English #Banking #Risk #FinancialCrime
    Warszawa, Gdańsk, Lublin

  • Junior AML Analyst with German and English

    ALM, KYC, Anlityk, Młodszy Specjalista, Finanse, Niemiecki, Angielski
    Warszawa

  • AML Analyst in Financial Crime Unit

    AML, finance, analityk, analyst, english, german, angielski, niemiecki
    Gdansk

  • KYC/AML Analyst - Private Wealth Management

    AML, KYC, private wealth management
    Warszawa