Description

For our Client, a global top-tier company providing professional services, we are looking for experienced Candidate for the position:

Junior AML Analyst

·        Possibility to work in a hybrid model - remotely and in office in Wroclaw or Warsaw

·        Opportunity to be a part of a new Advisory Team

·        Possibility to develop your career in an international environment

·        Work in a team providing services to global clients

·        Employees’ benefits including private medical care, insurance, self-development platforms and many others

·        Competitive salary plus annual bonus, additional benefits

·        Reviewing and inspecting client AML/CTF policies and procedures

·        Assisting in all project related activities for supervisory reporting and risk management issues

·        Assisting in all project related activities for compliance organization, the built-up organizational preferences for money laundering fraud prevention as well as outsourcing management

·        Ensure the timely execution of tasks

·        Assisting in all project related activities for Financial Accounting and Advisory Services competency

·        Higher Education within Economics, Finance or Law 

·        Previous experience working in Financial Sector (Big4, Banks, Insurance Companies)

·        At least 1 year of professional experience in the field of AML processes and the identification of key risks factors

·        Demonstrate a real interest for AML/KYC

·        Good communication skills in English and German (B2)

Branch

Spring Professional Poland