For our Client, an international financial services company we are looking for candidates for the position of
AML Specialist
AML Specialist
Work place: Warszawa
Ref. no 1/1/2025/AK/11747/3487
Requirements
- Experience in a similar role, preferably in compliance, risk management, or related fields,
- Knowledge of industry regulations and standards (e.g., AML, KYC) is an advantage,
- Proficiency in English, both written and spoken,
- Strong knowledge of Microsoft Excel and other MS Office tools,
- Familiarity with compliance processes, transaction monitoring, and data management,
- Excellent organizational and time management skills with attention to detail,
- Ability to work independently as well as collaboratively within a team,
- Analytical mindset with the ability to identify and mitigate risks.
Responsibilities
- Performing client file reviews,
- Assisting in the completion of documents required for client onboarding, offboarding, and periodic reviews,
- Ensuring compliance data management is up-to-date,
- Supporting transaction monitoring reviews to ensure regulatory compliance,
- Conducting gap analysis in client documentation,
- Liaising directly with a team of administrators and accountants at varying levels of seniority,
- Assisting in the preparation of various organizational reports,
- Supporting and coaching team members under the guidance of the Head of Compliance and Senior Management,
- Identifying and mitigating risks within the area of responsibility and maintaining high standards of client service.
We offer
- Stable employment conditions based on an employment contract,
- attractive benefits package,
- work in hybrid mode,
- relevant substantive training,
- opportunity to gain experience in international environment.
