Ogłoszenie numer: 1926002, from 2018-03-21
Junior Anti-Money Laundering Analyst with Hebrew
Location: Warszawa, Warsaw
Reference No.: 18009845
Job description
- Working with global colleagues to investigate and detect possible money laundering activities
- Analyse transactions and financial data from more than 60 countries
- Conduct enhanced due diligence investigations into global client activity
- Report unusual transactions that could relate to money laundering or terrorist finance activities
- Become a subject matter expert in AML and help fight financial crime
Requirements
- Degree qualifie
- Fluency in English and Hebrew
- Strong analytical skills
- Good MS Office knowledge
We offer
- Competitive salary
- Market-leading benefits package
- Comprehensive trainings in AML area
- Global work environment with global career opportunities
- Dynamic and positive work environment
- Close cooperation with colleagues from US
- Friendly team mates and managers
- On-going dedication to your development and career progression
Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych w procesie rekrutacji.