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Senior AML Specialist

HRK S.A.

Poznań, wielkopolskie

HRK S.A.
Senior AML SpecialistMiejsce pracy: Poznań

Our client is a global organization that is currently looking for a Senior AML Specialist to join their growing team. 

Responsibilities involve:

  • Working in an international environment to perform AML risk assessments
  • Performing daily tasks in areas of AML compliance: guidance on  AML procedures and controls, regulatory requirements, audits, new client onboarding and daily enquiries from other business teams
  • Performing ongoing AML assessments of regulations for countries where the Company operates
  • Maintaining and performing client monitoring in accordance to regulatory requirements
  • Acting as a subject matter expert on Anti-Money Laundering and internal control for other business areas

The ideal candidate:

  • 5+ years AML / Internal Controls / Compliance experience
  • Excellent verbal and written English skills is a must
  • Knowledge of the financial services sector will be an asset
  • Project Management experience preferred
  • Risk analysis experience
  • Audit / Compliance / AML monitoring experience in an international environment

 

This is a permanent position with a three-month probation period. The company offers great opportunities for professional development.

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