Compliance Specialist (new bank in PL)

New banking structure in PLCompliance, KYC & AML area

We are looking for a candidate who :

• Has proven at least 2 years' experience in compliance functions within the banking or financial services sector, particularly in areas related to AML regulatory compliance, and legal risk management
• Possesses strong knowledge of Polish and EU financial regulations, including AML laws, and stays current with regulatory developments
• Demonstrates analytical and problem-solving skills
• Has knowledge about compliance risk, AML, CTF, CDD / KYC, compliance policies and procedures

It will be advantageous if you :

• Are certified in Compliance ar AML (especially AML Officer, AMLSO, CAMS or others)
• Contract for an indefinite period, after a 6-month probationary period
• Bonuses are paid once a year based on the performance evaluation results of each department.
• We are preparing various welfare systems such as welfare points, language education expenses, and medical expenses.
• Professional growth opportunity in a foreign bank with great potential for expansion in Poland
• Workplace in an attractive location
• No dress code
• Snacks and beverages such as cookies, coffee, tea, juice, etc.
• Company integration events
• Bonuses for company's anniversary and some holidays