Sii
Job ads
Staż w Dziale Zapobiegania Praniu Pieniędzy (AML)

Staż w Dziale Zapobiegania Praniu Pieniędzy (AML)

Monika, Senior Recruitment Specialist

This offer base language is Polish. Translate into English This translation is generic. Show original text

Możliwa lokalizacja

Jesteś osobą z pasją do analizy danych i rozwiązywania problemów?

Mamy dla Ciebie ofertę stażu w obszarze AML/KYC na czas określony od czerwca do sierpnia lub od maja do grudnia. To idealna okazja dla młodych, ambitnych osób, aby zdobyć pierwsze doświadczenie zawodowe i dołączyć do projektu realizowanego dla międzynarodowej organizacji bankowej.

Aplikuj i rozpocznij swoją karierę w dziedzinie zapobiegania praniu pieniędzy i zwalczania finansowania terroryzmu!

Twoje zadania

Współpraca z zespołem w celu dochodzenia i wykrywania potencjalnych działań związanych z praniem pieniędzy i finansowaniem terroryzmu
Analiza podejrzanych transakcji oraz prowadzenie dochodzeń w celu wykrycia nieprawidłowości
Weryfikacja dokumentów, ocena spójności i kompletności danych, wyjaśnianie rozbieżności
Obsługa alertów zgodnie z obowiązującymi procesami i międzynarodowymi regulacjami dotyczącymi AML & CTF
Wspieranie poprawy jakości i efektywności przypisanych procesów

Twoje umiejętności

Wykształcenie wyższe lub w trakcie studiów (preferowane kierunki: bankowość, ekonomia, finanse, prawo lub pokrewne)
Dyspozycyjność do pracy 40/h tyg. w okresie od czerwca do sierpnia 2024 lub od maja do grudnia 2024
Gotowość do pracy w systemie hybrydowym, min. 2 dni z biura
Znajomość języka angielskiego na poziomie min. B2
Umiejętność szybkiego przyswajania wiedzy
Analityczne podejście oraz zdolność do rozwiązywania problemów
Bardzo dobra organizacja pracy własnej

Mile widziane:

Doświadczenie zawodowe w bankowości lub finansach

Nr oferty 240329-BY4D0

Possible location

Are you a person with a passion for data analysis and problem solving?

We have an internship offer for you in the AML/KYC area for a fixed term from June to August or May to December. This is an ideal opportunity for young, ambitious individuals to gain their first work experience and join a project for an international banking organization.

Apply and start your career in the field of money laundering prevention and combating terrorist financing!

Your role

Work with the team to investigate and detect potential money laundering and terrorist financing activities
Analyze suspicious transactions and conduct investigations to detect irregularities
Verifying documents, assessing data consistency and completeness, clarifying discrepancies
Handling alerts in accordance with applicable processes and international AML & CTF regulations
Support improvement of quality and efficiency of assigned processes

Your skills

University degree or in the course of study (preferred majors: banking, economics, finance, law or related)
Availability to work 40/hour per week from June to August 2024 or May to December 2024
Willingness to work on a hybrid basis, min. 2 days out of the office
Knowledge of English at min. B2
Ability to assimilate knowledge quickly
Analytical approach and ability to solve problems
Very good organization of own work

Optional:

Work experience in banking or finance

Job no. 240329-BY4D0

Watch this video

Join us! Together we are unstoppable

Related job offers

Junior Operations Specialist – finance industry

Location:: Warszawa

More

Technical Writer

Location:: Bydgoszcz, Gdańsk, Kraków + 4 MORE

More

See all

Why Sii

Great Place to Work since 2015

it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

Fascinating projects

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We’ll find you a new one! We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 2,1BN to this benefit

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

revenue of EUR 300 M, no debts, since 2006 on the market

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

Show more Show less

Join us

First name*

Surname*

E-mail*

Location of work*

Send your current CV*

or

Allowed extensions: DOC, DOCX, PDF (max 5MB)

I consent to the processing of my personal data by Sii sp. z o.o. and its subsidiaries for recruitment purposes.*

I consent to the processing of my personal data by Sii sp. z o.o. and its subsidiaries for the purpose of sending marketing information to the provided e-mail address.

At any time, you may withdraw your consent to the processing of personal data, but such withdrawal shall not affect the legal compliance of any processing of such data, which had occurred before you withdrew your consent. Detailed information on the processing of your personal data is specified in the Privacy Policy.

Your message was sent successfully.

Thank you!

Find out more about Sii

Sorry, something went wrong and your message couldn’t be delivered.

Please refresh the page and try again.

File upload error

No file was uploaded

Incorrect file size (max 5MB)

Invalid file format

Empty file

Processing...

Take a look inside our offices

Take a look inside
our offices

Lodz

ul. Piotrkowska 157A, 90-440 Łódź

Passion for technology, international projects, common hobbies – in short, that’s how you can describe our office in central Poland. The main technologies that Sii experts work with include Java, .NET, C/C++, and front-end. Additionally, our teams...

Learn more about office

Sii Sweden

What we offer

Who we are

Industries

Career

News & events

Sii Sweden

Staż w Dziale Zapobiegania Praniu Pieniędzy (AML)

Related job offers