AML Associate
Gdynia
AML Associate
Gdynia
Nr Ref.: 1084439
Gdynia
Nr Ref.: 1084439
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.
Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.
For our Client, an international company, we are currently looking for a candidates with fluent English, who would like to join AML team in Gdynia.
Holding the position of AML Associate you will be expected to investigate and research on risky and rare activities in Client's orders. Additionally you will handling with external parties to verify if order is legitimate. Moreover you will be responsible for dealing carefully with confidential data.
To be successful in this role you will need to have fluent English as well as other European language is an advantage. Your previous experience within international company is nice to have but not to must. It is a very junior position so you don't have to be experienced. You should be open to learn and work in multi-international. Moreover you should have excellent communication & problem solving skills and strong business focus. Knowledge and understanding of industry business operational concepts is asset (clients offers trainings).
You will have great opportunity to join newly open company in Poland and develop your career path in international environment. Benefit package and trainings are also included.
Holding the position of AML Associate you will be expected to investigate and research on risky and rare activities in Client's orders. Additionally you will handling with external parties to verify if order is legitimate. Moreover you will be responsible for dealing carefully with confidential data.
To be successful in this role you will need to have fluent English as well as other European language is an advantage. Your previous experience within international company is nice to have but not to must. It is a very junior position so you don't have to be experienced. You should be open to learn and work in multi-international. Moreover you should have excellent communication & problem solving skills and strong business focus. Knowledge and understanding of industry business operational concepts is asset (clients offers trainings).
You will have great opportunity to join newly open company in Poland and develop your career path in international environment. Benefit package and trainings are also included.
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