Informacje o stanowisku

Duties:

- Conducting research to identify potential financial crime and money laundering (AML) risks.

- Using German on a daily basis.

- Monitoring customer transactions and activities.

- Creating reports.

- Work closely with regulatory authorities and internal teams to ensure compliance with procedures.

Requirements:

- Higher education, preferably in the finance, banking, or a related area.

- First experience in the AML/KYC/Transaction Monitoring area will be an asset.

- Analytical thinking skills.

- Excellent communication skills and ability to work in a team.

- Very good command of English and German (minimum B2 level).

- Time management skills.

- Commitment, motivation, and eagerness to learn.

The offer:

- Opportunity to gain valuable professional experience in a well-recognized international company.

- Possibility to learn from experienced professionals in the financial industry.

- Dynamic work environment that emphasizes personal and professional development.

- Attractive salary and benefits package.

- Benefits: Private medical care, internal and external training, sharing costs of sports activities and language classes, life insurance, flexible working hours, retirement pension plans, lunchcard, MyBenefit cafeteria, integration events.

Kraków - Oferty pracy w okolicznych lokalizacjach