A global financial institution is seeking a compliance professional in Poland to ensure adherence to regulatory standards in Private Banking. The ideal candidate will have over 5 years of experience in CDD / AML Advisory and possess excellent interpersonal skills. Responsibilities include advising on compliance matters, managing client onboarding, and fostering stakeholder relationships. This role offers a competitive salary and supports mental and physical wellness.
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Senior Compliance • Województwo mazowieckie, Polska