Unleash your expertise in financial compliance — drive integrity and innovation at the forefront of the banking industry!
Warsaw-based opportunity with hybrid work model (up to 2 remote days per week).
As a Senior AML/KYC Compliance Analyst, you will be working for our client, a leading financial institution committed to upholding the highest standards of anti-money laundering (AML) and Know Your Customer (KYC) controls. You will play a vital role in risk mitigation, regulatory reporting, and governance activities to enhance the safety and trustworthiness of global financial operations. Join us to advance a secure banking environment and elevate your career in financial compliance excellence.
Your main responsibilities:
- Conduct in-depth analysis of risk factors and control mechanisms, identifying root causes and recommending mitigation strategies.
- Support business managers and product teams by developing and implementing compliance guidelines.
- Prepare and deliver periodic risk, control, and audit reports for various governance forums.
- Collaborate with internal and external audit teams to address risk and regulatory issues.
- Work with cross-functional teams to ensure adherence to AML/KYC regulations and policies.
- Serve as Subject Matter Expert (SME) for senior stakeholders, providing guidance on compliance matters.
- Monitor and manage risk situations, escalating issues to safeguard the firm’s reputation.
- Exercise independent judgment to make effective decisions in a dynamic environment.
- Assist in managing the compliance team’s activities and development.
You're ideal for this role if you have:
- 4+ years of experience in AML, KYC, or financial compliance.
- Strong analytical skills and meticulous attention to detail.
- Proven ability to identify issues and develop effective solutions.
- Experience with risk analysis and control frameworks.
- Excellent command of English.
- Ability to work independently with limited supervision.
- Management skills and prior leadership experience.
It is a strong plus if you have:
- Professional certifications in AML or Compliance.
- Experience working within financial institutions in Europe.
- Knowledge of internal and external audit procedures.
Language required for the role:
Fluent English
Eligibility for the role:
Only candidates with an existing legal right to work in the European Union will be considered for this role.
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Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.