Senior AML Analyst with German

Hybrid job from Warsaw/Poznan/Gdansk or Lublin. Check out this opportunity!
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 a Senior AML Analyst with German.

What will you be doing in this role?

● Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes
● Using production-quality tools to perform quality checks
● Being up to date with Policy & Procedure changes
● Supporting and coaching Analysts in addressing quality issues
● Proposing actions in order to improve the quality within the team (in cooperation with Team Leader and SME)
● Preparing input to class/individual training/coaching

What do we expect you to have?

● Sound knowledge of the AML (KYC or Transaction Monitoring)
● Around 2 years of experience in AML (KYC or Transaction Monitoring) and one year of experience in Quality Assurance
● Excellent written and spoken English
● Fluent German
● Ability to recognize the sense of the meaning of performed tasks by seeing the „big picture”
● Ability to maintain excellent quality of work
● Ability to drive and accountability for the high quality in the team
● Ability to meet strict deadlines and targets
● Ability to work in a fast-paced environment
● Knowledge of other European languages (German, Scandinavian, French) would be a strong advantage

What can you expect?

● Possibility to develop your career in an international environment
● Attractive training package
● Great atmosphere and a comfortable working environment
● Employees’ benefits
● Work in a team providing services to global clients

Don't hesitate - Apply!

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Job Type
Banking & Financial Services
Accountancy and Finance

Talk to a consultant

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

Telephone: 122013660

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