Senior AML Specialist with French/Italian

ZAKRES OBOWIĄZKÓW: Analysing and solving complex AML cases, Supporting junior analysts, providing feedback and guidance, Monitoring transactions and quality control of the team's work, Contact with client and proposing solutions, Support in handling other stages of the process (e.g., case opening, escalation), Initiating actions to improve the quality and efficiency of processes. WYMAGANIA: Min. 3-4 years of experience on a similar position in the area of ​​Transaction Monitoring, Experience in the area of ​​quality control (QC) will be an asset, Knowledge of English (min. B2) and French/Italian (min. C1), Analytical skills, problem-solving and accuracy, A university degree. OFERUJEMY: Many internal opportunities for development and upskilling, including provided trainings and workshops, language courses, Private medical care, life insurance and well-being programs, Additional benefitis and access to benefits cafeteria, Hybrid mode of work, Stable employment based on contract of employment in an international environment.

Location: Gdańsk, PL

Posted Date: 5/7/2025