AML Analyst with German | Financial Crime Unit
Hybrid
Core
Gaining knowledge in Financial Crime area, observing procedures, performing research, and gathering/analyzing documentation for global financial institutions.
Role type
Junior AML Analyst
Builds
Client projects delivered in Poland and abroad
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
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