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Job Description:

Anti-Money Laundering Reporting Officer

(Supervisor position)

Position Objective

Ensure the companys compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations by implementing supervising and reporting activities in accordance with applicable laws.

Main tasks and responsibilities

• Develop and implement policies procedures and internal control mechanisms related to AML/CFT.
• Monitor transactions and identify activities that may indicate money laundering or terrorist financing.
• Report suspicious transactions to the General Inspector of Financial Information (GIIF).
• Conduct employee training on AML/CFT topics.
• Collaborate with supervisory authorities and internal/external auditors.
• Regularly report to the management board on compliance status and AML/CFT risks.
• Assess risks related to clients products and distribution channels.
• Responsible to the competent legal authorities for any violations of anti-money laundering and counter-terrorist financing (AML/CFT) regulations.

From our future partner we expect

• Higher education (preferred fields: law economics finance security).
• Minimum 3 years of experience in compliance AML/CFT or audit.
• Knowledge of AML/CFT regulations and guidelines from the Polish Financial Supervision Authority (UKNF) and EBA.
• Fluent English.
• Ability to analyze risk and make decisions.
• High professional ethics and ability to work under pressure.
• Recommended certifications for: CAMS ICA CFE.*

Before proceeding with the recruitment process please familiarize yourself with the procedure at the following link: Type:

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