Senior AML Analyst with German or Spanish

2020-12-25 Randstad Polska Sp. z o.o. Warszawa
 
Senior AML Analyst with German or Spanish
Warszawa

Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly German or Spanish? Do you want to be free to act and develop in one of the most recognizable and innovative organizations in the banking sector?

If so, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for the position of Senior AML Specialist.

 

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 07:00 - 09:00)

your tasks

  • analysis of information in the field of banking transactions and high-risk reports
  • examining transaction history and creating and updating documentation
  • monitoring of transactions
  • conducting the quality control process

what we expect

  • minimum 3 years of professional experience in the field of AML transaction monitoring,
  • good knowledge of the English language
  • good knowledge of German or Spanish language (min. B2)
  • knowing how and why money laundering, terrorist financing and tax avoidance take place and what impact it has on business
  • experience in conducting research in the area of Transaction Monitoring
  • knowledge of the global financial system, banking as well as regulatory reporting requirements
  • experience in working in reputable companies providing financial services
  • certificate: CAMS / CFE / ICA (nice to have)
Agencja zatrudnienia – nr wpisu 47

Warszawa

JTI GBS

dzisiaj

This is great opportunity to be a part of exciting project and drive transformation in the Company to ensure that internal customers around the world are getting the Best-in-class level of service. The position is the part of a Accounts Payable...

CAPITAL SERVICE

dzisiaj

Miejsce pracy: obszar województwa opolskiego (okolice Kędzierzyn Koźle, Nysa, Opole) Jeżeli jesteś osobą, która: posiada 2 letnie doświadczenie w pracy związanej z windykacją w tym bezpośrednią, ma wysoko rozwinięte zdolności...

Warszawa

Accenture Sp. z o. o.

dzisiaj

What will you do: Collecting due receivables according to procedures Influencing customers, negotiating and building business relationships Cooperating with internal departments (finance and sales teams) Handling emails & outgoing phone calls...

Warszawa

Accenture Sp. z o. o.

dzisiaj

Responsibilities Executing quality assurance program for Clients RTR scope (in particular, accounts reconciliations, journal entries and other general accounting areas) Ensure accuracy and reasonableness of accounting deliverables Alignment with...

Błonie k / Warszawy

Katcon Polska Sp. z o.o.

wczoraj

Zadania: Przygotowanie prognozy przepływów pieniężnych. Rejestrowanie i monitorowanie wydatków inwestycyjnych. Raportowanie stanu zapasów i należności. Wsparcie i współpraca z analitykiem ds. należności. Ceny sprzedaży – rozliczanie i...

Wrocław

ManpowerGroup Sp. z o.o.

wczoraj

Zadania: udział w projekcie mającym na celu implementację SAP HANA dostosowanie podstawowych danych, takich jak numery kont księgowych czy centra kosztowe udział w spotkaniach zbieranie danych Wymagania: doświadczenie w obszarze finansów...