Director, Financial Crime - Cracow, Poland

AML RightSource

Krakow, Poland
28,750 pln grosspmnth; bonus/equity: annual discre...
Fully remote
Anti-money laundering regulatory requirements
Financial crime engagements
Client relationship management
You will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people

Job Summary

  • You will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people.
  • Provide operational soundness and compliance on AML/FC engagements, leading financial crime engagements in accordance with terms of service agreements.
  • Leverage knowledge and experience to help identify new client opportunities and organize and lead periodic touch points with client stakeholders.

Matching Summary

You will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people.

Salary

28,750 PLN gross/month; Bonus/Equity: Annual discretionary bonus; Benefits: Comprehensive private medical healthcare, Remote work options, Group private insurance, MyBenefit Cafeteria, Multisport

Skills & Requirements

Must-have

  • Anti-Money Laundering regulatory requirements
  • financial crime engagements
  • client relationship management
  • lead financial crime engagements
  • blockchain tracing methodologies

Nice-to-have

  • entrepreneurial spirit
  • manage change fluidly
  • influence and identify opportunities
  • strong problem solving skills

Key Requirements

  • 12+ years AML/Financial Crimes experience
  • 5+ years people management experience
  • Proven ability to lead teams up to 200+ analysts
  • Bachelor’s Degree
  • CAMS Certification (Preferred)

Work Rights

Not specified

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