מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Advise and recommend a plan of action for management based on analysis of risk information
Assist in coaching and training new recruits
Identify potential MDR schemes
Share knowledge and support other units as a subject expert
Qualifications:
Minimum 1 year of experience in Anti-Money Laundering (AML) including preparing SARs
Bachelor’s Degree/University degree or equivalent experience
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
Ability to communicate in English
Fluent in Polish
Consistently demonstrates clear and concise written and verbal communication
Citi Handlowy offers:
Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events and more. Full list can be found here: under
Access to e-learning platform (Degreed) as well as English learning platform.
Possibility to gain globally appreciated work experience.
Friendly and supportive culture and team.
Flexible and partly-remote working conditions.
Time Type:
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