We are looking for a detail-oriented and proactive AML Officer to join our compliance team. In this role, you will be responsible for ensuring our organization adheres to all anti-money laundering (AML) regulations and practices, safeguarding our financial operations from risk. You will conduct thorough investigations, advise on compliance issues, and take part in enhancing our AML processes.
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Responsibilities: - Developing and maintaining AML policies and procedures in line with relevant regulations and best practices.
- Supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes.
- Providing advice on AML/CTF, sanctions, and PEP matters.
- Leading periodic reviews and quality control over AML/CFT processes, proposing and implementing improvements based on findings.
- Ensuring proper design of products and services in accordance with AML/CFT regulations.
- Designing and implementing AML/CFT-related internal regulations.
- Conducting AML/CFT training sessions.
- Keeping up-to-date with AML regulations, emerging trends, and industry standards to ensure ongoing compliance.
- Assisting in audits and assessments conducted by internal and external parties to evaluate AML programs and controls.
What we are looking for:- 4+ years of experience in compliance or an AML team within a financial institution.
- Knowledge of the payment or financial services industries, particularly AML laws applicable to payment service providers.
- Excellent understanding of AML/CFT regulations, policies, procedures.
- Proven ability to analyze complex data and draw actionable conclusions.
- Exceptional drafting, communication, and stakeholder management skills to articulate complex data clearly.
- Proven track record of building and delivering improvement projects in the AML area.
- Strong decision-making skills in high-volume, risk-sensitive environments.
- Proficiency in both spoken and written English and Polish.
What we offer?- Responsibility for leading and improving the AML/CTF compliance process in CEE region
- Full-time employment under a contract of employment.
- Benefits: ability to develop one’s own package in MyBenefit system.
- Possibility to work in a hybrid model.
- Friendly work atmosphere in a cooperation-driven team, that will support you everyday.
- Work in an international organization operating in a rapidly changing industry.
- Work in an international environment where you work with foreign languages on an everyday basis.
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