Junior Anti-Money Laundering Officer with French or Spanish

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.

A leading globally recognized bank is currently looking for an Junior AML Officer.

You will be responsible for providing high quality back office service for French/Spanish business, analysing the account activity and performing alert processing, identifying of any suspicious transaction or transaction patterns. This will focus on aspects such as transaction monitoring, risk assessments, sanction screening, and KYC in relation to new and existing clients.

We are looking for Candidates with excellent French or Spanisg and English language skills. Previous work experience in an international company would be an asset but is not required. Bachelor degree in finance or accountancy would be an advantage. An ideal Candidate needs to be detail-oriented and interested in banking sector.

In return you'll get the opportunity to work with a global bank who have a large presence in Europe. An interesting scope of duties, attractive salary and benefits package are also included. If you feel you fit the criteria and are interested in the role, please click ‘apply now’!