Ta oferta pracy nie jest dostępna w Twoim kraju.

AML Specialist

Goldman Recruitmentmazowieckie, Polska

3 dni temu

Opis pracy

Goldman Recruitment is a leading Polish consulting company specializing in recruitment using Search & Selection and Executive Search methods. Our ambition is to provide the highest level of service, ahead of the market and creating a new standard in the personal consulting industry.

For our Client, an international financial services company we are looking for candidates for the position of

AML Specialist

Work place : Warszawa

Ref. no 1 / 1 / / AK / /

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.

Apply

Utwórz powiadomienie o ofertach pracy dla tego wyszukiwania

Aml Specialist • mazowieckie, Polska