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Analyst with German

Advisory Group TEST Human ResourcesWarszawa / Gdańsk / Poznań / Lublin, mazowieckie

18 days ago

Job description

For our Client, a major international corporation, we are looking for candidates interested in gaining professional experience within the finance field.

Region : Warszawa / Gdańsk / Poznań / Lublin, mazowieckie

What we are looking for?

Fluent German skills
Communicative English skills
University degree
Strong analytical and problem-solving skills
An ability to meet deadlines and reach targets
Professional experience in a corporate environment will be an asset
Experience in Know Your Customer (KYC) or Transaction Monitoring is not required, as we provide comprehensive training in these areas

What will you be responsible for?

The Financial Crime Department focuses on preventing and detecting financial crimes, with a strong emphasis on anti-money laundering (AML). Our analysts work in two key areas : Know Your Customer (KYC) and Transaction Monitoring.

KYC involves analyzing client profiles to assess risks in business relationships.

Transaction Monitoring is about spotting unusual or suspicious financial activity that may require further review.

By helping clients stay compliant with international regulations, the team supports global financial transparency and security.

Tasks :

Learning about how companies prevent financial crimes

Performing tasks in accordance with internal procedures, policies and guidelines

Searching for information using both company systems and public sources

Gathering and analyzing documentation according to the requirements

Supporting projects for clients in Poland and abroad

By joining us you gain :

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Private medical care package

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Full training in Financial Crime processes and all tools used in everyday work

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Development opportunities – training sessions, workshops, certification co / financed by the company

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Hybrid working model (working in the office : 2 days / week)

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Individual benefits package

Work flexibility - hybrid working model, workation, sabbatical leave

Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, co / financed certification and conversations with native speaker

Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling

Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase

3 paid hours for volunteering per month

Additional paid Birthday Day off

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Analyst German • Warszawa/Gdańsk/Poznań/Lublin, mazowieckie