AML Specialist with German

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. It's our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.

AML Specialist with German

Requirements:

• Higher education, preferably in the finance, banking, or a related area.
• Very good command of English and German (minimum B2 level).
• Analytical mindset, attention to details
• Positive attitude towards change
• First experience in the Banking/AML/KYC/Transaction Monitoring area not required but nice to have.
• Excellent communication skills and ability to work in a team.
• Ability to work within deadlines.
• Target oriented

Responsibilities:

• Review and analyze of the Client transactions to identify money laundering, terrorism, or other illegal activity,
• Performing negative news research and due diligence reviews,
• Preparation documentation of the investigation and analysis,
• Review of customer relationships (including transaction behavior),
• Research on negative news,
• Conduct standardized risk assessments.

What we offer:

• Hybrid work mode, 50% working from home within a month
• Equivalent for remote work expenses (120 PLN per month)
• Stable employment in the international company
• Fully paid private medical care for employee
• Pre-paid lunch card
• Employee Pension Plan
• Co-financed Multisport Card
• MyBenefit Cafeteria Platform
• Life insurance
• Car parking availability in the office building
• Trainings and development opportunities