Compliance & AML Officer @ Antal

What we offer

• Competitive salary
• Private medical healthcare (LuxMed)
• Lunch card
• Professional development opportunities
• International work environment
• Flexible working hours
• Work-life balance
• Long-term career growth and stability

• At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector.
• Solid understanding of Polish banking regulations and compliance best practices.
• Practical experience in compliance risk management and regulatory oversight.
• Confidence in working with senior stakeholders and providing clear, business-oriented recommendations.
• Master's degree in Law, Economics, Finance, or a related discipline.
• AML certification.
• Professional working proficiency in English.
• Strong analytical thinking, sound judgment, and excellent communication skills.
• A proactive approach, ownership mindset, and the ability to work independently in a dynamic environment.

What we offer

• Competitive salary
• Private medical healthcare (LuxMed)
• Lunch card
• Professional development opportunities
• International work environment
• Flexible working hours
• Work-life balance
• Long-term career growth and stability

,[Act as a trusted advisor to the business on compliance and AML-related matters., Strengthen and continuously improve the bank's compliance framework by introducing practical and effective solutions., Identify regulatory changes, evaluate their impact, and ensure the organization is well prepared to meet new requirements., Lead compliance and AML risk assessments, translating findings into actionable recommendations., Support business teams in implementing regulatory requirements into day-to-day operations., Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed., Oversee AML and KYC-related activities, ensuring they meet both regulatory expectations and internal standards., Prepare reports and communicate key compliance topics to local management and international stakeholders.] Requirements: Compliance, Financial Crime, AML, Regulatory Risk, Banking sector, Polish Banking Regulations, Compliance risk management, Stakeholder management, AML Certification, Analytical skills, Communication skills