Financial Crime Compliance Analyst @ Strategic Staffing Solutions
2 months ago
Requirements:
- Min. 2 years' experience with similar role.
- Knowledge of the consumer finance industry as it relates to AML CDD/KYC operations and regulations.
- Understanding of the opportunities and challenges in the finance sector, particularly as they relate to AML and Fraud.
- Ability to work independently while simultaneously contributing to the team.
- Strong analytical and risk assessment skills.
- Written and verbal communication skills.
- Ability to prioritize workflows and ensure deadlines are met.
- Ability to forge strong relationships with colleagues.
- Fluency in both English and Polish.
Our client's team prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries.
You'll be part of a team with members from a wide range of academic and professional backgrounds.
We look for those who will support our client in the processes combating financial crimes.
Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing and money laundering.
Details:
- Onsite work from client's high-end office in top location in Warsaw
- Recruitment process consists of 2 videocalls (1. screening with recruiter, 2. call with the Hiring Manager)
- Global prestigious client
- FTE: 9500 gross PLN or B2B: 12350PLN net, up to your preference.
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