Junior AML Analyst
Warszawa
Junior AML Analyst
Warszawa
Nr Ref.: 1014073
Warszawa
Nr Ref.: 1014073
For Our Client, international company from the banking sector, we are searching for the Junior AML Analyst.
Person on that position will be responsible for the AML (Anti Money Laundring)Analysis of the clients and products,
Main responsibilities on that position include:
identifying potential risks and operational issues, being responsible for own open cases, understanding the regulations and procedures of the Business As Usual (BAU), building good relationship with business partners, supporting Team Leader in other delegated tasks.
The Candidate should have1 year experience in AML (preferable), Master’s degree (preferable banking, economy or finance). Fluent English language is the must.
Person on that position will be responsible for the AML (Anti Money Laundring)Analysis of the clients and products,
Main responsibilities on that position include:
identifying potential risks and operational issues, being responsible for own open cases, understanding the regulations and procedures of the Business As Usual (BAU), building good relationship with business partners, supporting Team Leader in other delegated tasks.
The Candidate should have1 year experience in AML (preferable), Master’s degree (preferable banking, economy or finance). Fluent English language is the must.
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