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An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.
In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.- Fluency in English (B2) and professional working proficiency in German (B2)
- Back office support
Save Job - InternationalPermanent
You will be responsible for leading the relationship of a portfolio of private equity clients and contributing to the management of the team. You will work with Funds specializing in private equity, private debt, real estate and venture capital.
- International Company
- English C1 level and above
Save Job - KrakówPermanent
We are looking for Financial Processes Enhancement Lead who will be responsible for communication within financial department, and will collaborate directly with CFO.
- Direct cooperation with Groups CFO.
- New position.
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We are looking for a group of specialists with German, who would like to develop professionally.
- Remote work
- Possibility of proffesional development
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