Informacje o stanowisku

Do you have experience in the AML field? Are you fluent in Arabic? Apply for this position!

What we expect

• excellent written and verbal communication in English;
• excellent written and verbal communication in Arabic;
• general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process;
• ability to work in a global, matrix environment that spans multiple legal entities & teams;
• computer literate (MS Office: advanced Excel and Word).

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• work for a leading company in the oil industry;
• opportunity to develop in an international structure;
• after onboarding, work in a hybrid system (2x per week working in the office);
• sports packages, additional medical package;
• salary ~ 7000 PLN gross

Your tasks

• ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales;
• undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources;
• collate the results of your search in the specified manner and retain evidence as required;
• analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business;
• communicate with all stakeholders in a precise and concise manner

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