Operations Specialist with French or Italian

AML, Transaction monitoring, Operations Specialist, French, Italian, hybrid, Warsaw,Poznan

For one of our clients, a global company that is part of the "Big Four" auditing company, we are seeking an Operations Specialist with proficiency in either Italian or French.

Your future responsibilities will include:

• Reviewing profiles and alerts prepared or updated by analysts in line with current guidelines, ensuring the maintenance of high-quality standards,

• Providing support and guidance to analysts (delivering training, assisting in workload prioritisation to meet targets, identifying and addressing systemic quality issues),

• Collecting and analysing documentation in accordance with requirements,

• Conducting research through both internal and external sources, analysing client data to create KYC profiles and assess AML risk ratings,

• Contributing to client projects both in Poland and internationally

• Assisting the Team Leader with daily operational tasks.

We encourage you to apply if you have:

• A minimum of two years of experience in the fields of AML, KYC, TM, or FATCA,

• Proficiency in either French or Italian,

• Fluency in English,

• Strong analytical and problem-solving skills,

• The ability to meet deadlines and achieve set targets,

• A university degree,

• The capacity to work independently in a project-oriented environment.

Additional assets:

• AML certification,

• Proficiency in other European languages.

By joining us, you will receive benefits such as:

• Hybrid work mode,

• Professional development – comprehensive onboarding, mentorship from experienced colleagues, training sessions, workshops, company-sponsored certifications, and language lessons with native speakers,

• Health and wellbeing support – medical care package, mindfulness sessions, psychological support, and access to educational webinars and workshops,

• A personalised benefits package,

• 3 paid volunteering hours per month,

• Additional paid day off for your birthday.

Don’t wait – apply now and take the next step in your career!

Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.

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