Anti - Money Laundering Analyst-(1900013742)
Europe & Americas-Poland-Warsaw
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
What sets us apart is our diversity of people, cultures and networks. We have more than 86,000 employees from 125 different countries and a presence in 60 markets.
Whenever money moves thorough the financial system it leaves a trail if you would like to discover the details of how criminals finance their activities, learn how to review transactions and help prevent financial crime feel invited to apply and join our team to work alongside the best experts on the market.
We’re looking for graduates to join our Warsaw-based Financial Crime Surveillance Unit (FCSU), who would like to kick-start their career in a fast growing, change-
driven environment of financial crime compliance working as :
Anti - Money Laundering Analyst
Location : Warszawa
We are looking for candidates who :