Manpower® is the global leader in contingent and permanent recruitment workforce solutions. We provide the agility businesses need with a continuum of staffing solutions. By leveraging our trusted brand, we have built a deeper talent pool to provide our clients access to the people they need, faster. We effectively assess and develop skills, keeping our associates ahead of the curve, so they can get the job done each time, every time.
Anti-Money Laundering Specialist
Praca Stała
Workplace: Warszawa
Nr Ref.: ASP/001/TPA
Job Description
- Managing the process of Client verification
- Identifying process gaps In AML processes
- Precise verification of previous analyses
- Analysing reliability of potential Clients
- Reporting and escalation of service improvement
- Monitoring targets achievement
- Supporting escalation process
- Supporting line manager in delivering initiatives within local area
- Fluent English
- Higher education or undergraduate
- Experience in analyses
- Previous employment in financial institution
- Experience in project management- preferably
- Good communication skills
- Supporting escalation process
- Supporting line manager in delivering initiatives within local area
- Work in an international, prestigious company
- Job based on the contract of employment
- Attractive salary
- Competetive social benefits
- Possibility of development
- Good working atmosphere
If you are interested in this offer please send your application by clicking Apply button.
