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- Evaluate and monitor transactions for suspicious activity
- Verify client identities and understand their relationships with the financial institutions (KYC procedures)
- Implement client-operating policies on financial data
- Identify red flags for money laundering, terrorism financing, fraud, and sanctions violations
- Close liaison with quality control teams
- Fluency in English (B2) and professional working proficiency in German (B2 and above)
- Strong oral and written communication and presenting skills
- Strong analytical, problem solving and organisational skills
- Proficient in Microsoft Excel & Microsoft Word
- Preferable experience in AML, KYC, Compliance, Banking, Customer Service
- Fully remote option with an opportunity to work from the office Kraków
- Medical care
- Benefit platform
- Christmas gifts
Analyst with German and English - Kraków, Polska - Michael Page
Opis
An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.
You will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.