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re you fluent in German? For our strategic client, the leading global consulting company, we are looking for candidates to join their Financial Operations Team.

Analityk ds. przestępstw finansowych

  • Data publikacji:
  • 23-01-2023
  • Miejsce Pracy:
  • Kraków, Poznań, Warszawa, Opole, Katowice
  • Wynagrodzenie:
  • 8000 - 15 000
  • Stanowisko:
  • Account Manager

Are you fluent in German? For our strategic client, the leading global consulting company, we are looking for candidates to join their Financial Operations Team.

Responsibilities:

  • Helping to prevent abuse of the financial system for money laundering purposes
  • Reviewing and investigating suspicious transaction alerts conducting additional review of the client, transaction and other relevant circumstances

 

Requirements:

2 -3 years od exp.

  • Fluent German (C1- High level communication skills)
  • Understanding of business/customer needs
  • Accuracy, attention to detail
  • Fluency in using computer, basic programs and communicators
  • Ability to cooperate in the remote team and self-organize when working remotely

 

Nice to have:

  • Compliance/AML experience is a benefit, but not a must have
  • Call center, customer support, service delivery experience would be beneficial
  • German language certificate
  • Self entrepreneur status

 

What we offer:

  • Training in compliance
  • Possibility to get experience in the important project for the top consulting company
  • Working in the agile, international team
  • Competitive salary

 

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Rodzaj pracy: Pełny etat, Umowa o pracę stałą, Kontrakt B2B, Umowa zlecenie

 

Wynagrodzenie: 8 000,00zł - 15 000,00zł miesięcznie (brutto)