Senior Aml Compliance Expert

Citi Handlowy

Warsaw, Poland
Base: 151,920.00 zł - 258,680.00 zł; bonus: annual...
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5-8 years anti-money laundering experience
Aml certification required
Fluent polish and english communication
** Citi Handlowy is seeking a Senior AML Compliance Expert in Warsaw, Poland, to enhance their Anti-Money Laundering (AML) procedures and address financial crime risks. The role involves collaboration with stakeholders to analyze risks, develop policies, and train new recruits, requiring a solid background in AML compliance. **

Job Summary

  • The role focuses on establishing internal procedures to prevent money laundering and assisting with financial crimes in coordination with the broader AML team.
  • Candidates will analyze comparative data, prepare reports on AML risk assessments, and develop action plans for compliance issues.
  • Citi Handlowy offers a competitive salary, hybrid work model, employer-paid pension, private medical care, and various social benefits.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Senior AML Compliance Expert in Warsaw, Poland, to enhance their Anti-Money Laundering (AML) procedures and address financial crime risks. The role involves collaboration with stakeholders to analyze risks, develop policies, and train new recruits, requiring a solid background in AML compliance. **

Salary

Base: 151,920.00 zł - 258,680.00 zł; Bonus: Annual discretionary incentive award available; Benefits: Employer paid pension (7%), private medical care, life insurance, sport card, cafeteria flex benefit

Skills & Requirements

Must-have

  • 5-8 years Anti-Money Laundering experience
  • AML certification required
  • Fluent Polish and English communication

Nice-to-have

  • Strategic policy formulation skills
  • Coaching and training new recruits
  • Balancing conflicting compliance situations

Key Requirements

  • Bachelor's Degree or equivalent experience
  • 5-8 years of AML experience
  • Valid AML certification
  • Knowledge of bank-specific AML requirements

Work Rights

Not specified

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