Compliance Specialist - Financial Crime Compliance

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.

Key Responsibilities:

• Execute the firm's AML, anti-bribery, and sanctions compliance programs.
• Perform enhanced due diligence and sanctions screening.
• Engage in surveillance and investigations to detect and prevent potential terrorist financing and money laundering activities.
• Collaborate with colleagues both domestically and internationally to ensure adherence to compliance standards.

Preferred Qualifications:

• Proven knowledge of the consumer finance industry, particularly in AML CDD/KYC operations and regulations.
• Strong understanding of the challenges and opportunities within the finance sector related to AML and Fraud.
• Demonstrated ability to work independently and as part of a team.
• Excellent analytical and risk assessment skills.
• Effective communication skills, with the ability to prioritize tasks and meet deadlines.
• Proven ability to adapt to new changes and challenges in a dynamic environment.
• Prior experience in retail banking or finance is highly beneficial.

This role is suited for someone who is proactive, self-motivated, detail-oriented, and well-organized. The ideal candidate will have the capability to forge strong relationships with colleagues and quickly gain an understanding of the firm's consumer businesses along with the regulatory landscape.

Join a team that is committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm, contributing to a robust culture of compliance.

Department Law, Finance & Banking Locations Warsaw