Informacje o stanowisku

For our Client, well known international company form banking sector, we are looking for AML Compliance Officer.

If you looking for a new professional challenges check our offer!

What we expect

• 2-5 years of experience
• AML certification preferred
• fluency in English
• ability to organize work efficiently and meet deadlines
• strong creativity, innovation, problem solving skills
• willingness to develop and learn fast
• very good knowledge of Excel

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• attractive salary
• B2B contract
• hybrid model of work
• working in a friendly, dynamic and diverse environment
• extensive trainings
• unlimited development opportunities within bank global network

Your tasks

• implement best-in-class AML Compliance policies and practices
• provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business
• perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions.
• identify emerging risks and recommend program enhancements
• identify and escalate unusual activity
• create, develop and deliver relevant training to business
• acts as SME to senior stakeholders and team members

Warszawa - Oferty pracy w okolicznych lokalizacjach