Oferty pracy Warszawa

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AML Analyst with Arabic

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Citi Service Center



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Workplace: A well known international organization from financial area Multicultural environment, where you can practice your English skills Anti-Money Laundering Department, which is continuously developing


What are the main responsibilities: Investigating clients and transactional activities to detect suspicions of money laundering Analysing data derived from internal systems, the Internet and commercial databases Conducting analyses from request to successful completion Gaining and applying knowledge of money laundering processes to the task at hand Preparing presentations based on collected data Operating within agreed business SLA, confidentiality standards and using global standard policies, procedures and tools Don’t worry – you will start the work with special trainings to be fully prepared to deal with all of these duties! The only one condition is to fulfill these requirements: Very good command of English and Arabic – necessary for daily communication and correspondence Strong analytical skills and focus on work accuracy – you’ll work on specific data – mistakes influence clients Ability to perform analysis of large volume of data based on policy or instructions – you’ll face challenges that can help you grow Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches – as they will be your everyday work tools Good work organization, determination, ability to make decisions – after all, your work will be very responsible and you will have to deal with serious cases 6 months experience in conducting researches / analysis or Banking / Finance / Business educational background – handling daily operations requires some basic knowledge   If you are interested in developing your career in multicultural and international financial institution and if your qualifications and experience meet our requirements, do not hesitate and apply!


What we offer: Monthly salary and stable employment Benefits package (Medical Care, Multisport Card, third pillar) Opportunity to start career in a professional corporate environment in a firm with possibilities to grow Unique chance to gain experience in AML field from the best professionals in the market Work with foreign partners on daily basis Professional trainings necessary for the position held Support of employees and managers to help you grow


If you are interested please fill the application form:   Application form   or apply by the button 'Apply'

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