Description

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

 AML/ KYC Specialist (with German)

You will get the opportunity to work in a truly international and multicultural shared-service company on a variety of exciting projects. You will become part of a specialized team in a world-renowned organization. You will have the opportunity to take a step forward in your career path and become an independent consultant. If this sounds encouraging - let's move on!

What we offer:

- Opportunity to work in a hybrid model

- Opportunity to be part of a new Advisory Team

- Opportunity to develop your career in an international environment (BIG4)

- Work in a team providing services to global clients

- A competitive salary plus additional benefits

We are looking for professional both for Junior and Senior role (depend on your experience).

-         Review and control of client AML/CTF policies and procedures

-         Assist in all activities related to supervisory reporting and risk management projects

-         Assist in all compliance organization project activities, building organizational preferences for money laundering fraud prevention and outsourcing management

-         Ensure timely completion of tasks

-         Participate in all project activities related to financial accounting competency and advisory services

-         Higher diploma in economics, finance or law 

-         Previous experience from the financial sector (Big4, banks, insurance companies)

-         Professional experience in AML procedures, documentation review, identification of key risk factors

-         Demonstrated a genuine interest in AML/KYC issues

-         Strong communication skills in English (at least B2 level) and German skills (B1-B2)

Branch

Spring Professional Poland