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Environmental (E)Inne
12 czerwca 2025
AML Operations Specialist with German | Financial Crime Unit
PwC
(Masovian)
senior specialist (Senior)
Wynagrodzenie nieujawnione
Umiejętności i technologie
Nie określono wymaganych umiejętności
Opis stanowiska
Brak opisu stanowiska.
Wymagania
- At least two years of experience in the area of AML, KYC, TM, FATCA,
- An ability to speak German fluently,
- An ability to speak English communicatively,
- An ability to provide constructive feedback,
- An ability to meet deadlines and reach targets,
- A university degree,
- An ability to work independently in a project environment.
Obowiązki
- Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained,
- Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues),
- Gathering and analyzing documentation according to the requirements,
- Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings,
- Working on client projects delivered in Poland and abroad,
- Supporting Team Leader in day-to-day tasks.
Benefity
- sharing the costs of sports activities
- private medical care
- sharing the costs of professional training & courses
- life insurance
- employee referral program
- Employee Assistance Program
- birthday day off
- additional benefits e.g. medical pet care, lunch pass
- flexible working time possible
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PwC
(Masovian)
