Anti-Financial Crime Apprentice

Job description

Due to the development of John Deere Bank in Poznań, we are currently seeking candidates for the position of: Anti-Financial Crime Apprentice Poznań, Poland Your responsibilities:

• Support John Deere Bank's screening and Anti-Financial Crime operations.
• Provide support in handling screening alerts
• Provide support in transaction monitoring related matters.
• Manage and categorize emails, ensuring efficient communication flow.
• Assist in document filling, record-keeping and data entry.

Our requirements

• Reliability, accuracy, and consistency in action.
• Student status (preferred economics, finance).
• Availability 100-120h/month.
• Good time management skills.
• High communication skills and the ability to work in a team.
• Knowledge of Microsoft Office (especially MS Excel).
• Very good knowledge of English – Spanish, German or Portuguese will be an advantage. What we offer:​
• Paid internship in an international company.
• Possibility to combine the internship with classes at the university.
• Hybrid work model.
• Cooperation in an international environment
• Modern and comfortable office area at the Business Garden in Poznań.
• Gaining experience in the financial crime area.
• Free access to our e-learning platform – over 1000 courses.
• Friendly international working environment. Please send an English version of your CV. John Deere is an equal opportunity employer.

All qualified applicants will receive consideration for employment without regards to, among other things, race, religion, color, national origin, sex, age, sexual orientation, gender identity or expression, status as a qualified individual with disability.