Informacje o stanowisku

Opis stanowiska pracy

Junior Fraud Analyst with German
Warszawa
NR REF.: 1191790

Your new company 

We’re hiring a Junior AML Analyst with German for our Client – a prestigious, internationally recognized organization that delivers consulting and operational support to top-tier financial institutions worldwide.This is a fantastic opportunity to kick-start your career in a dynamic, multinational environment, build expertise in fraud prevention, and sharpen both your analytical and language skills.

In your new role you will be responsible for:

• Gathering and analysing documentation according to the requirements,
• Monitoring Transactions,
• Observing procedures, acting in accordance with policies and guidelines,
• Performing research via internal and external sources,
• Reporting suspicious activities,
• Working on client projects delivered in Poland and abroad.
  
  

What you39ll need to succeed 

• Fluency in English and German: You can easily switch between both languages.
• Analytical and Problem-Solving Skills: You love tackling challenges and finding solutions.
• Full-Time Availability: Ready to dive into a full-time role.
• University Degree: You39ve got that degree under your belt.
• Corporate Experience: You39ve had your first taste of the corporate world.

What you39ll get in return 

• Work Flexibility: Enjoy a hybrid working model, flexible start times, workation opportunities, and sabbatical leave.
• Development and Upskilling: Benefit from full support during the onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speakers.
• Medical and Wellbeing Program: Access comprehensive medical and wellbeing support.
• Customised Benefits Package: Tailor your benefits with options like lunch passes, insurance packages, concierge services, veterinary care for pets, massages, and access to a cafeteria with vouchers and discounts on IT equipment and car purchases.
• Volunteering Time: Receive 3 paid hours per month for volunteering.
• Birthday Day Off: Enjoy an additional paid day off on your birthday.

What you need to know 

You have the flexibility to work from any of  three offices in Poland: Warsaw, Lublin, or Poznań. The hybrid model allows you to work from home three days a week. 

If you39re interested in this role, click 39apply now39 to forward an up-to-date copy of your CV, or call us now.

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.

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