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Senior Financial Crime Analyst
A company is looking for a Senior Financial Crime Compliance Analyst to join their team remotely in Poland. Key Responsibilities Gather and authenticate client information to fulfill AML obligations Manage production targets by coaching team members and conducting quality checks Participate in the evolution and execution of AML process enhancement and optimization Required Qualifications Bachelor's degree with 3-5 years of relevant AML/KYC experience in financial institutions Proven experience in conducting Quality Check and Quality Assurance activities Fluency in English, both speaking and writing Experience in assessing or monitoring partners' risk People management experience
A company is looking for a Senior Financial Crime Compliance Analyst to join their team remotely in Poland.
Key Responsibilities
Gather and authenticate client information to fulfill AML obligations
Manage production targets by coaching team members and conducting quality checks
Participate in the evolution and execution of AML process enhancement and optimization
Required Qualifications
Bachelor's degree with 3-5 years of relevant AML/KYC experience in financial institutions
Proven experience in conducting Quality Check and Quality Assurance activities
Fluency in English, both speaking and writing
Experience in assessing or monitoring partners' risk
People management experience