job in banking with german or spanish language, warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


zuzanna korzeniecka+48 693920068
reference number
/17/10/2020/ZK - 65873

job description

For an international banking organization that has its own Center of Excellence in Warsaw, we are looking for candidates who have a University Degree, know Excel at a good level and know English and German/Spanish at an advanced level. If you want to develop yourself and gain your first professional experience in AML field, do not wait and apply now.

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10:00)

your tasks

You can join one of two teams: TM or KYC CDD where you would be responsible for:

  • analysis and verification of banking transactions and higher risk notifications
  • transaction history research
  • creating and updating documentation


  • risk analysis in due diligence
  • process documentation
  • searching for necessary information
  • analyzing information obtained from clients

what we expect

  • univeristy degree
  • advanced English and German/Spanish skills
  • good knowledge of Excel
  • previous experience in AML area or financial institution (nice to have)

Agencja zatrudnienia – nr wpisu 47