AML Analyst with German | Financial Crime Unit

AML Analyst with German | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation according to the requirements, Working on client projects delivered in Poland and abroad. Our requirements An ability to speak German fluently, An ability to speak English communicatively, Strong a…