AML Compliance Specialist

2 days ago

Warszawa, Mazovia, Czech Republic beBeeCompliance Full time €40,000 - €80,000
Job Overview

The role of AML Compliance Specialist involves supporting the oversight of asset management activities to ensure adherence to regulatory requirements.

Key Responsibilities
  • Conduct enhanced customer due diligence, including Know Your Customer (KYC) checks and AML/CDD processes.
  • Collaborate with global teams to identify and mitigate financial crime risks, including money laundering and terrorist financing activity.
  • Design and implement compliance policies, procedures, and training programs to address evolving regulations and threats.
  • Monitor regulatory updates and adapt compliance practices in a timely manner.
  • Support responses to regulatory examinations, audits, and inquiries, ensuring seamless communication with stakeholders.
Requirements
  • 3-5 years of experience in AML CDD/KYC processes and regulations.
  • Strong analytical and risk assessment skills, with attention to detail and excellent written and verbal communication abilities.
  • Familiarity with capital markets and the investment process, as well as an understanding of financial institutions' structures and risks.
  • Awareness of emerging opportunities and challenges in the financial sector, particularly regarding AML and fraud prevention.
Benefits
  • Employment contract
  • Competitive compensation rates
  • Comprehensive benefits package, including life insurance, private medical care, and sports card

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