About this role
AML/CFT Specialist at Avarda Group. Location: Szczecin, West Pomeranian Voivodeship, Poland. Role: review alerts, analyze transactions, identify redflags Requirements: 2+ years in AML/CFT or related financial crime roles; strong knowledge of Transaction Monitoring, Sanctions screening, and AML/KYC processes; English and German or another EU language. Category: Finance and Accounting Seniority: Mid Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English, German