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

AML Specialist

AML Specialist

Work place: Warszawa

Ref. no 1/1/2025/AK/11747/3487

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