For our client, a major international corporation, we are looking for candidates interested in developing their careers in the field of finance.
Region: Gdańsk/Poznań/Lublin/Wrocław/Katowice/Kraków/Warszawa, mazowieckie
The Financial Crime Department is dedicated to preventing and detecting financial crimes, with a particular focus on anti-money laundering (AML) efforts.
Our analysts work on processes such as Transaction Monitoring (TM), where they identify unusual or suspicious transaction patterns that may require further investigation. As part of their work, they assess the level of risk related to sanctions, politically exposed persons (PEPs), and high-risk jurisdictions.
By supporting clients in maintaining compliance with international regulations, the team plays a vital role in promoting financial transparency and security.
Tasks:
Individual benefits package
Hybrid working model (working in the office: 2 days/week)
Development opportunities – training sessions, workshops, certification co/financed by the company
Full training in Financial Crime processes and all tools used in everyday work
Private medical care package