Application Manager – Compliance & Alerting

💼 Application Manager – Compliance & Alerting

Location: Warsaw (remote + some business trips)Department: Compliance / IT ApplicationsContract Type: Full-time

🔍 About the Role:

We are looking for an experienced Application Manager to support and enhance compliance-related systems, with a strong focus on developing and managing alerting mechanisms based on detection rules and regulatory guidelines. This role will collaborate closely with compliance team.

🛠️ Key Responsibilities:

• Design and maintain detection rules and alerting logic within compliance systems.

• Manage the NetReveal application and its integrations with other platforms (mainly Watch List Management)

• Analyze logs and transaction data to ensure alignment with compliance standards.

• Collaborate with transaction screening teams (note: this role does not cover AML responsibilities).

• Contribute to development and optimization projects in the compliance domain.

✅ Requirements:

• Strong knowledge of NetReveal, SQL, GitHub, and ShellA.

• Basic proficiency in Python.

• Experience in compliance systems and detection rule creation.

• Ability to read and interpret system logs.

• Familiarity with transaction screening processes (AML knowledge not required).

• Strong communication skills and ability to work with both technical and business stakeholders.

💡 Nice to Have:

• Experience in regulated industries (e.g., banking, insurance).

• Familiarity with automation and monitoring tools.

• German proficiency is welcome