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AML (Junior) Specialist
Nowa
Finanse

AML (Junior) Specialist

Rodzaj pracy
Pełny etat
Doświadczenie
Staż/Junior
Forma zatrudnienia
UoP
Tryb pracy
Praca w pełni zdalna
Michael Page

Michael Page

Michael Page jest globalnym liderem w obszarze doradztwa personalnego i rekrutacji wysokiej klasy specjalistów oraz średniej i wyższej kadry zarządzającej.

Zobacz profil pracodawcy

Wymagane umiejętności

Microsoft Office Excel

język niemiecki

język angielski

Opis stanowiska

About Our Client

This company is a leading provider of AML, BSA, and financial crime compliance solutions, supporting global financial institutions and organizations with managed services, advisory support, and technology-driven compliance tools. An international presence, it specializes in transaction monitoring, investigations, and regulatory guidance.


Job Description

  • Monitor and analyze transactions on assigned accounts to detect potential suspicious activities, including signs of money laundering.
  • Identify, investigate, and resolve data anomalies in alignment with AML/BSA regulations and industry best practices.
  • Work closely with Compliance, Data Management, and cross-functional teams to ensure adherence to AML standards and meet transaction analysis and reporting requirements.
  • Leverage complex data sources and technical analytical tools to carry out daily responsibilities effectively.
  • Contribute to a collaborative, team-oriented environment, continuously enhancing analytical and reporting processes.


The Successful Applicant

  • Bachelor's degree required.
  • Proficiency in both English and German at a B2 level.
  • Strong communication skills, both verbal and written.
  • Excellent analytical abilities with strong problem-solving skills.
  • Competency in Microsoft Excel and Word.
  • Ability to multitask, work independently, and build cooperative, collaborative relationships.
  • 100% remote from Poland


What's on Offer

  • Fully remote work arrangement!
  • Full-time position with an employment contract
  • Involvement in global development projects for international clients
  • Broad exposure to AML/KYC practices
  • Access to a comprehensive internal training platform
  • Attractive salary and benefits package
  • Opportunities for career advancement and skill development
  • Supportive and collaborative team environment with convenient office locations
  • A dynamic work space that embraces diverse cultures and fosters an inclusive environment, valuing varied perspectives in decision-making.
  • A positive, results-oriented workplace.
  • An achievement-driven culture within a global organization that quickly adapts to industry innovations.
  • Full remote work model
  • Possibility to join international, dynamic team


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