AML Analyst with German | Financial Crime Unit
Core
Gaining knowledge in Financial Crime area, observing procedures, performing research, and gathering/analyzing documentation for client projects in Anti-Money Laundering.
Role type
Junior AML Analyst
Builds
Client projects delivered in Poland and abroad
Domain
Financial services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
German (fluent), English (communicative), analytical skills, problem-solving, proficiency in new technologies and AI-based tools
Preferred skills
Corporate environment experience, other European languages
Technologies
AI-based tools, task automation, information analysis
Responsibilities
Observing procedures and acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation according to requirements
Seniority
Junior, entry-level
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