PRACA DLA OSÓB Z j.węgierskim

[agnieszkadarlak]

AML Anti-money laundering specjalist (with Hungarian language)

Requirements:
• At least one year of experience in banking or in different business fields, especially in operations will be an asset
• University degree
• Very good written and verbal communication skills in Hungarian language
• Very good written and verbal communication skills in English
• Computer literacy
• Very good interpersonal skills
• Courtesy and ability to organize your work
• Analytical skills
• Ability to make a decision
• Determination
• Orientation for details

Job description:
• The analysis of consumer banking clients' transactional activities in the EMEA region in order to detect any money laundering attempts basing on the procedure provided
• Reporting unusual client activities which might relate to money laundering
• Constant development of the knowledge of money laundering processes
• Keeping confidential business information safe
• Fulfilling of all the other responsibilities assigned to the Department or delegated by the management or regional partners
Place: Poland, Warsaw
Dvelopment Value:
• The chances of professional development supported by a stable organization with an established market position.
• Opportunity to increase knowledge by participating in trainings
• Exposure to an international environment
• Attractive and stable employment conditions.

Please send English application on the following e-mail address:
[e-mail]
Remember to write the reference number (AML/0610/AD) as a subject of your e-mail.