2 jobs found in Kraków, Małopolskie

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    • kraków, małopolskie
    • permanent
    • pełen etat
    For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47
    For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47

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