Your responsibilities

• Lead the Customer Onboarding team, ensuring efficient due diligence, onboarding, and periodic reviews.
• Ensure compliance with relevant AML laws and regulations.
• Design, review and update internal processes to maintain the highest standards of compliance and operational efficiency.
• Support the team in reviewing the more complex cases, critical issues and assess the need for escalation to the 2nd line of defense and senior management.
• Enable the digital transformation and automation of our customer onboarding processes.
• Support in responding to inquiries, audits and regulatory inspections.

Our requirements

• 5+ years of experience in KYC, AML, compliance, or audit functions within the financial sector.
• 2+ years of experience in managing and leading AML/KYC teams.
• Proven leadership abilities with a focus on team development and process efficiency.
• Ability to work to tight deadlines, while maintaining close attention to detail.
• Fluency in English is essential, German and/or Spanish are considered a strong advantage.
• Bachelor’s degree preferably in Business / Law / Compliance / Economics or equivalent work experience.

What we offer

• Employment contract.

• Strong support for work-life balance, including flexible working hours (start time between 7:00 and 10:00 AM) and a hybrid work model at Business Garden in Poznan.

• Opportunities for professional development within the company, with strong support for internal career growth.

• Employee referral program.

• Additional vacation days based on length of employment.

• Holiday allowance when taking at least 2 weeks off.

• Daily use of a foreign language in a friendly international working environment.

• Private medical care, life insurance, a sports card, meal allowance, language courses, a social fund budget, and various additional fun events in our office.

• Free access to our e-learning platform, featuring over 1,000 courses, including offerings from LinkedIn Learning and Coursera.