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.

As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.

Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.

FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.

What will you be doing in this role?

● Performing research via internal and external sources
● Gathering and analyzing documentation in accordance with regulatory requirements
● Gaining knowledge in Financial Crime area
● Working on client projects delivered in Poland and abroad

What do we expect you to have?

● Min. Bachelor studies, preferred economics, econometrics, mathematics, language studies (or last year of studies if you’re available for a full-time job)
● Excellent written and spoken English
● Computer literate (Windows, MS Office)
● Analytical thinking and ability to successfully resolve complex problems and issues
● Ability of multitasking and completing assignments in timely manner with highest standards of quality
● Interpersonal skills and ability to build and maintain relationships
● Knowledge of other European language (German, Scandinavian, French) would be an advantage
● Understanding of financial services markets would be an asset

What can you expect?

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

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. #1172951