Compliance Analyst F....
Compliance Analyst Financial Crime Prevention
Posted on :
29-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2674802
Were looking for an AML CDD/KYC Analyst with a knack for spotting financial crimes. In this role youll help uphold our compliance standards contributing to a culture of integrity.
Role Highlights:
- Oversee AML antibribery and sanctions compliance programs.
- Conduct due diligence and investigations.
- Collaborate with global teams.
- Manage tasks efficiently ensuring compliance and risk mitigation.
We Need:
- 3 years in AML CDD/KYC preferably in finance or banking.
- Sharp analytical and communication skills.
- Polish and English proficiency.
- Proactive detailoriented and adaptable.
Why Us
- Impactful work in a supportive environment.
- A blend of teamwork and independence.
- Flexible hybrid work model.
Apply Now!Eager to make a difference in compliance Send your resume and highlight your experience and motivation.Join us in shaping a secure financial future!
Employment Type
Full Time
Key Skills
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