AML Analyst (Graduates/Specialists)

your tasks

• verification of bank's new and existing clients in terms of possible financial fraud
• verification of the SARs generated by the system (including investigation process)
• searching databases and checking/veryfing customers profiles
• responsible for the proper documentation of all compliance-related content
• control of possible risk
• running periodic reviews
• checking customer credibility
• working with the documents and system

what we offer

• attractive salary
• multisport card 
• full training
• opportunity to grow in your career

what we expecy

• advanced knowledge of English (another foreign language will be an advantage),
• computer software competency, including Microsoft Excel, Word and Outlook
• strong analytical, critical thinking and problem-solving abilities
• ability to work independently; take initiative; and able to adapt to change
• attention to detail and proven ability to handle complexity
• full training will be provided