Kierownik/kierowniczka Zespołu Standardów I Kontroli Aml

Santander Bank

Poland
Annual bonus included; not specified base salary; ...
5+ years aml risk management experience in polish bank
Team leadership and operational process oversight
Regulatory compliance with aml/cft standards
The role involves managing an AML team, overseeing processes, and collaborating with regulators and key bank areas

Job Summary

  • The role involves managing an AML team, overseeing processes, and collaborating with regulators and key bank areas.
  • Candidates must ensure compliance with regulations while actively participating in complex case analysis and decision-making.
  • The company offers a hybrid work model, private medical care, and extensive training opportunities including LinkedIn Learning.

Matching Summary

The role involves managing an AML team, overseeing processes, and collaborating with regulators and key bank areas.

Salary

Annual bonus included; Not specified base salary; Benefits: Medicover, Multisport, Hybrid work

Skills & Requirements

Must-have

  • 5+ years AML risk management experience in Polish bank
  • Team leadership and operational process oversight
  • Regulatory compliance with AML/CFT standards

Nice-to-have

  • Experience with regulatory projects and IT systems
  • Strong analytical thinking and problem-solving skills
  • Openness to new tasks and continuous learning

Key Requirements

  • Minimum 5 years of AML risk management experience in Poland
  • Higher education degree (Law, Administration, or Economics preferred)
  • English language proficiency for daily spoken and written use

Work Rights

Not specified

Tailored Resume

Cover Letter