Compliance & AML Officer
What you'll be doing
- 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.
What we're looking for
- 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
