We have various job openings within international banking corporation - if you are looking for a chance to develop within finance and you are interested in investment banking / financial services, this opportunity might be the right step to take up your career to the next level.
On this position you will be working mostly with international stakeholders where you will monitor the transaction and verify any suspicious activities on the accounts to prevent financial crimes. You will work with documentation, screen the market and the available information from various sources to identify suspicious customers as well as suggest process improvements to the existing procedures. This position will give you the chance to combine legal and financial scope of responsibilities.
We are looking for junior professionals (previous experience is not required) who would like to develop within financial services / compliance who speak English on a very good level (at least B2 level). You need to present team player attitude and the motivation to learn and broaden your knowledge within financial services industry.
Successful Candidates will be offered stable job within globally recognised brand, the chance to grow within financial services industry by being enabled to grow internally and investigate also other roles within the company (also internationally), wide benefits package with support for language classes, external courses and studies as well as sports card, private medical care, any many more
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.