Financial Crime Team Leader

2 miesięcy temu

Kraków, Polska ZEN.COM Pełny etat

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you

We are looking for Financial Crime Team Leader to work close our Financial Crime Operations department.

If you have: 

  • 3 year of KYC/AML/Compliance experience
  • Minimum 1 year of experience in leadership – preferably from fintech, service operations, authorities or banking fields
  • Able to multitask and finalize assignments in timely manner with highest quality standards
  • Strong time management, interpersonal and organizational skills
  • Adaptability to a dynamic, multicultural and multinational working environment
  • Goal oriented approach
  • Very good command of English – written and spoken

Your daily duties will be: 

  • Participating in preparing procedures and internal processes within the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities
  • Managing performance of employees, ensuring adherence to KPIs expectations (e.g. productivity & quality)
  • Conducting regular one to ones, team meetings and performance reviews
  • Participating in the development and optimization of processes in FinCrime Operations department and other units within the company
  • Taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
  • Collaborating with other departments, lines of business and teams
  • Generating workflow reports pertaining to analyst activity, scheduling and resource planning
  • Working on additional projects and tasks delegated by line manager and different units within the company

We offer:

  • Future career opportunities with international exposure
  • A supportive and diverse environment that allows our employees to thrive and learn
  • Flexible working hours
  • Private medical healthcare
  • Motivizer card
  • Internal and external trainings

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