A large banking organisation is currently looking expand their Financial Crime team in Poland.
The role assists the organisation in managing controls and potential risks to the business with regard to Financial Crime.
The role reports to the AML control manager and is responsible for assisting in the below responsibilities:
- Supporting the team and Manager timely risk assessments
- Carrying out controls testing for the Financial Crime Programme
- Work to ensure all policies are well documented and identify compliance problems that call for attention.
- Review system safeguards and recommend process enhancements.
- Ensure any recommendations are followed up on promptly.
Key skills:
- Proven technical expertise in the field of Financial Crime transaction monitoring.
- Minimum 2 years of financial crime experience at another banking organisation and strong understanding of AML, Sanctions and ABC would be highly desirable.
- Track record of BAU and project based transaction monitoring work
- Exposure to Correspondent Banking is highly desirable.
- Proven experience of working across teams and able to contribute to the strategic direction of a business
- Fluency in English language (written and oral)
If you are interested in this role please apply below or contact me for more information.
