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Junior Fraud Analyst with German.

Junior Fraud Analyst with German.

HAYSWarszawa
22 days ago
Job description

Opis stanowiska

podany przez pracodawcę :

Junior Fraud Analyst with German

Warszawa

NR REF. : 1191790

Your new company

We’re hiring a Junior AML Analyst with German for our Client – a prestigious, internationally recognized organization that delivers consulting and operational support to top-tier financial institutions is a fantastic opportunity to kick-start your career in a dynamic, multinational environment, build expertise in fraud prevention, and sharpen both your analytical and language skills.

In your new role you will be responsible for :

  • Gathering and analysing documentation according to the requirements,
  • Monitoring Transactions,
  • Observing procedures, acting in accordance with policies and guidelines,
  • Performing research via internal and external sources,
  • Reporting suspicious activities,
  • Working on client projects delivered in Poland and abroad.

What you39ll need to succeed

  • Fluency in English and German : You can easily switch between both languages.
  • Analytical and Problem-Solving Skills : You love tackling challenges and finding solutions.
  • Full-Time Availability : Ready to dive into a full-time role.
  • University Degree : You39ve got that degree under your belt.
  • Corporate Experience : You39ve had your first taste of the corporate world.

    • What you39ll get in return

  • Work Flexibility : Enjoy a hybrid working model, flexible start times, workation opportunities, and sabbatical leave.
  • Development and Upskilling : Benefit from full support during the onboarding process, mentoring from experienced colleagues, training sessions, workshops, and conversations with native speakers.
  • Medical and Wellbeing Program : Access comprehensive medical and wellbeing support.
  • Customised Benefits Package : Tailor your benefits with options like lunch passes, insurance packages, concierge services, veterinary care for pets, massages, and access to a cafeteria with vouchers and discounts on IT equipment and car purchases.
  • Volunteering Time : Receive 3 paid hours per month for volunteering.
  • Birthday Day Off : Enjoy an additional paid day off on your birthday.

    • What you need to know

    You have the flexibility to work from any of three offices in Poland : Warsaw, Lublin, or Poznań. The hybrid model allows you to work from home three days a week.

    If you39re interested in this role, click 39apply now39 to forward an up-to-date copy of your CV, or call us now.

    Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.

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