AML Transaction Monitoring Operations Process Lead

AML Transaction Monitoring Operations Process Lead
Miejsce pracy: Warszawa
We are looking for you:
  • If you have at least 7 years of experience in the KYC/AML area, preferably in the banking industry,
  • If you have leadership experience as manager of complex, international AML/TM Programs: 2-3 years as a minimum (program development, implementation and regional/global adherence management),
  • If you have advanced knowledge of regulatory KYC/AML requirements required,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have knowledge and experience in Process & Procedures change management and change control.
  • If you have experience in AML Programs regional/global standardization,
  • If you have experience in managing local requirements v. global standardized processes,
  • If you have experience in managing complex AML programs delivered to the corporate group internal partners,
  • If you have knowledge and experience in managing AML programs execution from quality and efficiency perspective,
  • If you have good knowledge of AML investigation programs and processes
  • If you have experience in AML investigation programs enhancements and improvements,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • If you have an academic degree,
  • If you have ability to motivate teams and manage highly skilled individuals,
  • If you have excellent interpersonal and organizational skills,
  • If you have stakeholder management skills.
Youll get extra points for:
  • Experience in building operations functions in shared services structures,
  • Knowledge and experience in AML Programs development,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • Experience in reputable financial services organisations,
  • CAMS, ICA certification,
  • Provide subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals,
  • Excellent interpersonal and organizational skills.
  • contract of employment
    type of contract
  • 8:00 - 16:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Working per task
25%- AML Program management, including Process &Procedures development
25%- Participation in AML Program implementationand execution adherence
20%- Collaboration with internal and externalstakeholders
15%- Drive continuous improvements and efficiency
15%- Provide subject matter expertise to teammembers or wider business
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

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