AML Specialist with German
ref nr: 240/6/2024/AH
In Antal we have been dealing with recruitment for over 20 years. Thanks to the fact that we operate in 10 specialised divisions, we have an excellent orientation in current industry trends. We precisely determine the specific nature of the job, classifying key skills and necessary qualifications. Our mission is not only to find a candidate whose competences fit the requirements of the given job advertisement, but first and foremost a position which meets the candidate’s expectations. Employment agency registration number: 496.
Your responsibilities:
- Analysing alerts regarding transactions performed by clients in order to assess whether they bear signs of money laundering or terrorist financing based on the indications of a dedicated monitoring tool;
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Making decisions on the escalation of cases that may be related to money laundering or terrorist financing;
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Carrying out tasks in the field of payment reporting;
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Cooperation with business units.
Employer requirements:
- Higher education, preferably in finance, law or a related field.
- Professional experience in the area of AML (transaction monitoring);
- You know the anti-money laundering regulations;
- Excellent command of German (minimum B2 level) and English (minimum B2 level);
- You are interested in the subject of financial fraud, terrorist financing and plan further development in the area of AML;
- Ability to work in a team and excellent communication skills.
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Accuracy, attention to detail, and problem-solving skills.
What employer offers:
- Work in a friendly environment;
- Team support at every stage of implementation;
- Stable employment based on an employment contract in a prestigious global bank;
- Convenient office location in the center of Warsaw;
- Attractive benefits package (insurance, medical care, Multisport card, etc.).
