Anti-Money Laundering Compliance Officer (AMLCO)
New
U
UnlimitFintech / Financial Services
WarsawFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 5+ years
Requirements
- 5+ years of experience as AML/CFT compliance officer or deputy at a credit institution or Electronic Money Institution.
- Experience liaising with bank-partners, auditors, and financial regulators.
- Ability to handle regulatory inquiries, inspections, and audits.
- Solid experience in drafting, reviewing, and updating AML/CTF/Sanction policies.
- Solid experience in implementation and monitoring of AML/CTF/Sanction related practices.
- University degree in a relevant field.
- Excellent analytical and organizational skills with strong attention to detail.
- Confidence to interact with all levels of the business and external partners.
Responsibilities
- Ensure effective AML/CTF/Sanction compliance throughout the business.
- Act as Financial Interleague Unit reporting agent and correspondent for the Polish branch.
- Maintain and develop AML/CTF/Sanction policies, programs, practices, and procedures.
- Serve as the central point of contact for the Polish Financial Supervision Authority and other regulatory bodies.
- Prepare periodic reports required by Polish legislation.
- Oversee and manage the Know Your Customer (KYC) onboarding process.
- Monitor transactions and identify, monitor, and report suspicious activities (STRs).
- Provide AML/CTF/Sanction training for staff.
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