Do you have professional experience in the AML field? Are you fluent in Russian? Apply for this position!
what we offer- work for a leading company in the oil industry;
- opportunity to develop in an international structure;
- after onboarding, work in a hybrid system (2x per week working in the office in Cracow);
- funding equipment for a remote workplace;
- sports packages, additional medical package;
- salary 6100 - 6600 PLN gross
- provides a third party screening service to the Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes;
- ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales;
- undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources;
- collate the results of your search in the specified manner and retain evidence as required;
- communicate with all stakeholders in a precise and concise manner
- excellent written and verbal communication in Russian;
- excellent written and verbal communication in English;
- general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process;
- ability to work in a global, matrix environment that spans multiple legal entities & teams;
- professional experience in a sanctions screening role working in a Medium to Large organization would be an asset;
- computer literate (MS Office: advanced Excel and Word).
Agencja zatrudnienia – nr wpisu 47
ta oferta pracy przeznaczona jest dla osób powyżej 18 roku życia
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