AML Team Leader

Lokalizacja wielkopolskie
Rodzaj umowy Pełen etat
Wynagrodzenie 9 000 - 14 000 PLN
Opublikowane 3 miesięcy temu
Kontakt Ozanna Rum
Nr Ref. 4-11-52597

Treść oferty

For our Client, global company within finance, we are looking for experienced candidate for the position of AML Team Leader.

Scope of duties:

  • Perform enhanced due diligence, risk profiling and assessment on account activities and transactions as necessary by actioning internal alerting in a timely manner
  • Ensure KYC across multiple lines of businesses and regions through various governance routines
  • Lead the team in Poznan and provide training and development for other team members
  • Serve as point of contact for AML Ops, and relevant approvers in client outreach document requests


  • Previous AML, KYC or risk management experience in the finance sector is a must
  • Previous team leadership/management experience within the AML/KYC will be a plus
  • Strong investigation, risk analysis, assessment and decision-making skills
  • Fluent English knowledge
  • Ability to manage multiple projects at once


  • International operating environment
  • Attractive benefits package
  • Possibility to grow within company
  • Work in global, well known company

Other notes

To apply for this offer, please follow the "Apply now" button. The salary rates presented here are monthly gross and are based on Grafton Recruitment's research into salary trends. The final salary offered upon hiring will depend on how closely the candidate meets the requirements set out in the job offer. Job offers by Grafton Recruitment are not commercial offers within the meaning of the Polish Civil Code(Articles 66 and 71 CC). We kindly inform you, that we will process all applications with full discretion and contact selected candidates. Grafton Recruitment Sp.z o.o. is registered on position 812 in the National Recruitment Agencies Register.

For more related job opportunities visit www.grafton.pl/en/jobs?disciplines=finanse-bankowosc-ksiegowosc

Finance and Banking and Accountancy | Finance | Investment | Team leader | Manager | AML | Risk | Finance | Analityk finansowy