Anti-Financial Crime Apprentice

John Deere; Poznań; Hybrid; PLN 20,000 - 31,000; Part time

Benefits offered by this job

Paid internship

Hybrid work model

International environment

Flexible class schedule

Job summary

John Deere Bank S.A. in Poznań, Poland, is seeking a Screening and Transaction Monitoring Apprentice to support anti-financial crime operations. The role offers a paid internship with a hybrid work model in a multinational environment.

Ideal candidates are economics/finance students with strong Excel skills, fluency in English, and the ability to work in a team. Availability 100–120 hours per month is required.

Qualifications

• Student status (economics, finance) is preferred.
• Availability 100-120h/month.
• Good time management and teamwork.
• Very good English; Spanish/German/Portuguese are a plus.

Responsibilities

• Support screening and Anti-Financial Crime operations.
• Assist in handling screening alerts.
• Assist in transaction monitoring related matters.
• Manage and categorize emails for efficient communication.
• Assist in document filling, record-keeping and data entry.

Skills

Reliability

Time management

MS Excel

Teamwork

English proficiency

Multilingual advantage

Education

Student status (economics/finance)

Tools

Microsoft Excel

Job description

There are over 8 billion people on this planet. And by 2050, there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food, fiber and infrastructure for our rapidly growing world is what we're all about at John Deere. And it's why we're investing in our people and our technology like never before! Here the world's brightest minds are tackling the world's biggest challenges. If you believe one person can make the world a better place, we'll put you to work. RIGHT NOW.

John Deere Bank S.A. is one of the European branches for John Deere Financial, along UK, Spain, Germany, and Luxembourg. The primary activity is providing financial services to customers and dealers who want to finance John Deere equipment.

Due to the development of John Deere Bank in Poznań, we are currently seeking candidates for the position of:

Screening and Transaction Monitoring Apprentice in John Deere Bank

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.

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.