Anti - Money Laundering Analyst
Standard Chartered
Warsaw, Poland, Europe & Americas
1 d. temu

Anti - Money Laundering Analyst-(1900013742)

Primary Location

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 :

  • Have good analytical and organizational skills
  • Have good research skills (in terms of searching and analysing information from different sources)
  • Want to learn
  • Have a very good command of English (written and spoken)
  • Are able to work in a dynamically evolving environment
  • Hold at least a bachelor’s degree
  • Are team players
  • Know MS Office tools well (Excel, Word)
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