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Senior AML/KYC Compliance Specialist

1 month ago

Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full time

Strategic Staffing Solutions is seeking an experienced AML/KYC professional to join our team. As a Senior AML/KYC Analyst, you will be responsible for ensuring regulatory compliance and risk mitigation within our Client's organization. Key responsibilities include:

* Reviewing and updating client documentation to meet regulatory requirements and internal controls.
* Applying sound business judgment to identify unusual or suspicious activity and documents.
* Developing a deep understanding of Client Identification Program (CIP) policies, including country-specific regulations.
* Analyzing and reviewing processes, making informed decisions, and implementing necessary procedures.
* Collaborating with Private Wealth Management (PWM) sales teams and acting as a liaison between Financial Crime Compliance (FCC) and business teams.

Requirements:

* Bachelor's degree
* Min. 4-5 years of experience in AML/KYC, preferably within financial services
* Strong analytical skills, attention to detail, and a proactive problem-solving mindset
* Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders
* Ability to manage competing priorities and work well under pressure
* Proficiency in Microsoft Office, especially Excel, PowerPoint, and Word

If you have a background in AML/KYC processes and a focus on ensuring regulatory compliance and risk mitigation, we encourage you to apply for this exciting opportunity.