AVP Client Service Officer, Transaction Banking
MUFG
AML Analyst, Entry Level, German Speaker
AML RightSource
full-time
Posted on:
Origin: • 🇵🇱 Poland
Visit company websiteJob Level
Entry Level
About the role
- Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices
- Collaborate with Compliance, Data Management, and other teams to meet AML transaction analysis and reporting requirements
- Utilize complex data sources and technical analytical tools
- Contribute to a team-oriented environment and improve analytical and reporting processes
- Participate in training and development to grow in AML/KYC work
Requirements
- Bachelor’s degree
- English & German language level B2
- Exceptional communication skills, both oral and written
- A strong analytical mindset and excellent problem-solving skills
- Proficiency in Microsoft Excel & Word
- Ability to multitask, work independently, and establish cooperative and collaborative working relationships
