Zastępca/zastępczyni Dyrektora Biura Przeciwdziałania Praniu Pieniędzy

Deutsche Bank Polska S.A.

Warsaw, Poland
5+ years financial institution experience
3+ years aml compliance experience
Strong knowledge of aml regulations
The role involves overseeing transaction monitoring, suspicious activity reporting, and calibration of AML rules within the bank

Job Summary

  • The role involves overseeing transaction monitoring, suspicious activity reporting, and calibration of AML rules within the bank.
  • Candidates will advise business units on compliance matters and prepare regulatory reports for the Board and supervisory authorities.
  • The position offers a hybrid work model within one of the world's largest financial institutions with a focus on inclusive collaboration.

Matching Summary

The role involves overseeing transaction monitoring, suspicious activity reporting, and calibration of AML rules within the bank.

Skills & Requirements

Must-have

  • 5+ years financial institution experience
  • 3+ years AML compliance experience
  • Strong knowledge of AML regulations
  • English language proficiency B2 level
  • Team management experience

Nice-to-have

  • Banking industry background preferred
  • Collaborative work culture
  • Hybrid work arrangement available

Key Requirements

  • Minimum 5 years in financial sector
  • Minimum 3 years in AML domain
  • Experience with supervisory bodies
  • English B2 or higher
  • Proven team leadership skills

Work Rights

Not specified

Tailored Resume

Cover Letter