Transaction Monitoring Analyst with German (Remote)
HAYS POLAND Sp. z o.o.
For our client, we are looking for Transaction Monitoring Analyst/AML Analyst with German for a remote project.
Start date: immediately.
Requirements
- Fluent German (min B2/C1)
- Experience in AML and Finance is welcome
- Strong analytical thinking skills
The candidate will work as an analyst on an Anti-Money Laundering (AML) project and will be responsible, among other tasks, for
- Collecting and analyzing documentation in line with requirements
- Analyzing customer data to create KYC profiles and assess AML risk
- Working in accordance with policies and guidelines
- Conducting research using internal and external sources
We offer
- Attractive compensation
- Possibility of fully remote work
- A 6 months+ contract of mandate
- Opportunity to gain experience in an international corporation
Oferta pracy dodana 3 dni temu
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