AML Senior Analyst with German | Financial Crime Unit

AML Senior Analyst with German | Financial Crime Unit

PwC

Warszawa +3 więcej
🧠 AML
KYC
TM
FATCA
analytical skills
German fluency
English communicative
university degree

Podsumowanie

AML Senior Analyst with German role focused on analyzing documentation and client data for AML compliance. Requires university degree and fluent German. Based in Poznań.

Słowa kluczowe

AMLKYCTMFATCAanalytical skillsGerman fluencyEnglish communicativeuniversity degree

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sharing costs of sports activities
  • private medical care
  • costs of professional training & courses
  • life insurance
  • employee referral program

Opis stanowiska

Wymagania

At least one year of experience in a corporate environment,, An ability to speak German fluently,, An ability to speak English communicatively,, Strong analytical and problem-solving skills,, An ability to meet deadlines and reach targets,, A university degree,, An ability to work independently in a project environment., Prior experience in the area of AML, KYC, TM, FATCA,, Proficiency in other European languages.

Benefity

Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program

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Wyświetlenia: 5
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Wygasaza 7 dni
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