Senior Analyst with German

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

Region : Gdańsk / Poznań / Lublin / Warszawa, mazowieckie

What do you need to have?

• Min. one year of professional experience in corporate environment
• Fluent German skills
• Communicative English skills
• University degree
• Strong analytical and problem-solving skills
• Ability to meet deadlines and reach targets
• Ability to manage tasks independently
• 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 :

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