id #1852403 03.04.2021

AML Specialist with Greek or Hebrew

znalezione na www.infopraca.pl
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Opis stanowiska pracy

We are looking for 2 candidates to join AML Team: one Greek and Hebrew speakers with first experience in analysis area

On this position you will be responsible for:

  • To independently analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
  • To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities involved in crime/money laundering/terrorism etc.;
  • To ensure that the productivity and quality levels are achieved/exceeded as per the standards set for the process;
  • To complete assigned tasks in the established timeframe as per the process benchmarks;
  • To acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes.


  • Minimum 1 year of experience in AML/KYC/banking;
  • Ability to speak, write and understand English fluently (at least B2 level) is a must
  • Additional language: Greek or Hebrew
  • Bachelor’s degree, preferably from Commerce/Finance/Economics or Linguistics background;
  • Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high risk geographies, etc.;
  • Basic level of understanding of vulnerabilities of bank products and services;
  • Strong analytical skills
  • Advanced level of MS Office;

Our client offers:

  • Stable, interesting and accountable job in the multinational team;
  • Interesting path of career in an international organization;
  • Career opportunities in an international organization;
  • Employees’ benefits: private medical care, Multisport Card, life insurance;
  • Free card to the parking very close to the building and bicycle racks;
  • No dress code and no mobile devices restrictions;
  • Free of charge fitness classes in the mornings and afternoons;
  • Relax and games room during breaks;
  • Free fruits and unlimited coffee and tea;

Przed tym, jak skontaktować się z autorem ogłoszenia, prosimy, uważnie zapoznać się z treścią sekcji" Poszukujący" na stronie reguł.
  • Proszę, napisz Twoje imię. Wpisz Twoje imię i nazwisko oddzielone spacją (na przykład Jane Miller)
  • Pole „Twój e-mail” nie może być puste Wprowadź część adresu po symbolu "@". Adres "test @" niekompletny
  • Proszę, napisz wiadomość.
  • Maks. 3 MB. Formaty: pdf, rtf, doc, odt, xls, txt
  • Zalecane formaty: jpg, png, gif, bmp
  • lub Odwołanie
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