Zastępca/zastępczyni Dyrektora Biura Przeciwdziałania Praniu Pieniędzy
Deutsche Bank UK
Warsaw, Poland
Hybrid
Minimum 5 years financial institution experience
Minimum 3 years aml compliance experience
Excellent english language skills b2 level
Deutsche Bank UK is seeking a Deputy Director for its Anti-Money Laundering (AML) Office in Warsaw, Poland. The role entails ensuring compliance with AML regulations, monitoring transactions, and managing a team, requiring extensive experience in the financial sector. The position offers a hybrid work model within a collaborative and inclusive corporate culture
Job Summary
The role involves overseeing transaction monitoring, suspicious activity reporting, and calibrating rules for anti-money laundering and counter-terrorist financing.
Candidates will advise business units on compliance matters and prepare regulatory reports for the Board and supervisory authorities like GIIF and KNF.
The position offers hybrid work arrangements within one of the world's largest financial institutions with a focus on responsible and collaborative teamwork.
Matching Summary
Match Score: 85
Deutsche Bank UK is seeking a Deputy Director for its Anti-Money Laundering (AML) Office in Warsaw, Poland. The role entails ensuring compliance with AML regulations, monitoring transactions, and managing a team, requiring extensive experience in the financial sector. The position offers a hybrid work model within a collaborative and inclusive corporate culture.