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Environmental (E)Inne
12 czerwca 2025
AML Senior Analyst with German | Financial Crime Unit
PwC
(Masovian)
specialist (Mid / Regular)
Wynagrodzenie nieujawnione
Umiejętności i technologie
Nie określono wymaganych umiejętności
Opis stanowiska
Brak opisu 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.
Obowiązki
- Gathering and analyzing documentation according to the requirements,
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
- Acting in accordance with policies and guidelines,
- Performing research via internal and external sources,
- Working on client projects delivered in Poland and abroad,
- Supporting junior staff on project work environment.
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)
