Our Team

Team Lead - Anti-Money Laundering [rekrutacja online]

Praca: Team Lead - Anti-Money Laundering [rekrutacja online]

Team Lead - Anti-Money Laundering [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have minimum 5 years of total work experience with a minimum of 36 months experience in AML-Transaction Monitoring investigations,
  • You have proven team leadership skills, having been in a similar role for at least 6 months,
  • You have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,
  • You have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You are fluent English, reading and writing.
Youll get extra points for:
  • Professional certification (CAMS, CFE, ICA or equivalent),
  • Intermediate and above in French or Dutch or Spanish.
  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Your future duties
25%- Cooperation with leaders from other teams and HR
25%- Quality Check process management
25%- Participating in team development and training initiatives
25%- Team management
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
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.