senior aml analyst with german or spanish, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

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


alicja ryłek+48 609306703
reference number
/471/11/2020/AR - 66819

job description

Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly German or Spanish? Do you want to be free to act and develop in one of the most recognizable and innovative organizations in the banking sector?

If so, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for the position of Senior AML Specialist.

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 07:00 - 09:00)

your tasks

  • analysis of information in the field of banking transactions and high-risk reports
  • examining transaction history and creating and updating documentation
  • monitoring of transactions
  • conducting the quality control process

what we expect

  • minimum 3 years of professional experience in the field of AML transaction monitoring,
  • good knowledge of the English language
  • good knowledge of German or Spanish language ( min. B2)
  • knowing how and why money laundering, terrorist financing and tax avoidance take place and what impact it has on business
  • experience in conducting research in the area of ​​Transaction Monitoring
  • knowledge of the global financial system, banking as well as regulatory reporting requirements
  • experience in working in reputable companies providing financial services
  • certificate: CAMS / CFE / ICA (nice to have)

Agencja zatrudnienia – nr wpisu 47