Oferty pracy

Nazwa firmy / instytucji

AML RightSource

Adres

Wadowicka 3C
30-347 Kraków

Nazwa stanowiska

Entry-Level Financial Crime Analyst (German) - Remote, Poland

Liczba osób

5

Termin składania podań

01.05.2025

Branża

Finanse/Ekonomia

Charakter pracy

stała

Lokalizacja

Polska

Wymagania

What You'll Need: 

• A Bachelor’s degree 

• English & German language level B2 

• Exceptional communication skills, both oral and written. 

• A strong analytical mindset and excellent problem-solving skills. 

• Proficiency in Microsoft Excel & Word. 

• The ability to multitask, work independently, and establish cooperative and collaborative working relationships. 

Opis wykonywanych zadań

Key Responsibilities: 

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering. 

• Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices. 

• Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements. 

• Utilize complex data sources and technical analytical tools to perform your duties. 

• Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes. 

Warunki zatrudnienia

What we can offer: 

• Fully remote work

• Full-time employment under a contract of employment  

• Participation in development projects carried out for international clients worldwide 

• Gaining a variety of experience around AML / KYC Access to an internal training platform 

• Competitive salary and benefits package  

• Opportunities for professional growth and development  

• Friendly work atmosphere in a cooperation-driven team; Convenient office locations 

Sposób kontaktowania

https://amlrightsource.wd1.myworkdayjobs.com/en-US/amlrightsource/job/Analyst-with-German--Krakow--Poland_R-100736

Osoba do kontaktu

careers-poland@amlrightsource.com