Share this Job

Junior AML Analyst

Date: Apr 29, 2021

Location: Łódź, PL, 90-127

Company: Whirlpool Corporation

Requisition ID: 42319 

Whirlpool Corporation is consistently recognized by Fortune Magazine as one of the World’s Most Admired Companies. Our values are the driving force behind everything we do. Respect, integrity, diversity and inclusion, teamwork and the spirit of winning propel our teams to excellence. Get to know us and see what it's like to be part of the world's leading major home appliance company.

To our dynamically growing SSC in the heart of Łódź we are looking for an individual contributor to join the team as a Junior AML Analyst.
Your main scope is to analyse and monitor company’s incoming payments to ensure compliance with regulations to combat domestic and international money laundering, terrorist financing, and other financial crimes. This includes working with customers and multiple business units to analyze current practices to ensure compliance with regulations and identify process improvement opportunities.


What will your responsibilities include:

  • Performing Incoming Payment Verification Control
  • Making a determination whether the transactions should be filed as suspicious activity in accordance with AML guidelines and escalates to the Legal and Compliance Central Team
  • Working closely with BTC, CMD Team, Local Markets, Audit, Legal and Compliance Central Team, Automation Team
  • Driving the improvement in the process and systems to ensure audit accuracy
  • Making sure all the whole Anti-Money Laundering process is running timely and properly in order to accurately report EMEA results.
  • Communicating the changes and updates in the process to all EMEA countries

 

Our requirements:

  • Excellent MS Excel skills, Google Sheets & G-suite tools knowledge is a must
  • Analytical thinking
  • Fluent English
  • Finance background will be considered a great asset
  • Previous experience in working with large sets of data will be a great asset
  • Knowledge of VBA will be a great asset 
  • SAP knowledge as advantage
  • Self-driven approach 

 

What we offer:

  • 10% annual bonus divided quarterly
  • Private medical care 
  • Sports card
  • Discounts on Whirlpool appliances
  • Life insurance
  • Trainings and language courses
  • Charity initiatives
  • Referral bonus 
  • Well-equipped social fund (allowances, co-financig holidays,
  • Home office possibilities

 

Interested in working at Whirlpool but this role is not exactly what you are looking for? No worries, sign up today for our talent communities here to receive updates on job opportunities that match your background.

https://whirlpool.gr8people.eu/#signup

Whirlpool Corporation (NYSE: WHR) is the world’s leading kitchen and laundry appliance company, with approximately $20 billion in annual sales, 77,000 employees and 59 manufacturing and technology research centers in 2019. The company markets Whirlpool, KitchenAid, Maytag, Consul, Brastemp, Amana, Bauknecht, JennAir, Indesit and other major brand names in nearly every country throughout the world. Additional information about the company can be found at whirlpoolcorp.com.


Job Segment: ERP, SAP, Business Process, Technology, Management