Junior AML Specialist

4 tygodni temu

Warsaw, Polska Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etat

Join Our Team as a Risk & Anti-Money Laundering (AML) Specialist

About the Role

Become a vital part of our Risk & AML Assessment Team within MS Operations, focusing on Onboarding & AML.

What We Do:
Our team ensures a smooth start for new merchants by providing high-quality, efficient, and customer-oriented onboarding services. We manage all steps involved in establishing new businesses, handling both international card and Danish Dankort applications. This includes assessing risk and AML requirements, setting up customer agreements, and ensuring that our processes meet AML compliance standards.

Additionally, we conduct Ongoing Due Diligence (ODD) to prevent money laundering and terrorism financing, aligning with regulatory requirements.

Key Responsibilities

  • Professionally process customer card applications, providing excellent service and maintaining positive interactions.
  • Execute administrative tasks aligned with our business procedures and service offerings.
  • Perform risk and AML assessments, KYC verifications, and ODD management to maintain compliance.
  • Offer exceptional support and act as a subject matter expert for both customers and internal teams.
  • Deliver clear communication to simplify complex AML-related information.

Working Hours: Monday through Friday (weekends off).

Your Qualifications

  • Proficiency in German (min. b2) and a Nordic (min. c1 - Norwegian, Swedish, Danish or Finnish) language, both written and spoken.
  • Bachelor’s degree in finance, law, or a related discipline preferred.
  • Minimum of 2 years of experience in Financial Crime Compliance (KYC, AML/CTF) is a nice addition
  • Proven experience in managing customer applications and administrative tasks effectively

Personal Attributes

  • Strong focus on service and quality; eager to support customers with their agreements
  • A collaborative, team-oriented player with a proactive mindset
  • Analytical thinker with excellent problem-solving abilities.
  • Capable of working independently, managing deadlines, and maintaining compliance.

Benefits We Offer

  • Flexible work-from-home options
  • Subsidies for mobile phone and internet costs
  • Access to professional training and development
  • Sports and entertainment benefits for employees
  • Comprehensive medical insurance and pension scheme
  • Life, accident & critical illness insurance
  • Paid sick leave and a referral bonus program
  • Generous holiday entitlement (20/26 days)

When submitting your application, please include the following clause:

"I hereby consent to the processing of my personal data for the purposes necessary for performance of the recruitment process (pursuant to the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data).

I consent to the processing of my personal data by the controller: Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. (IRKL) with its registered office in Olsztyn, for the purposes of participation in this re-cruitment process and in future recruitment processes conducted by IRKL."

Instytut Rozwoju Kapitału Ludzkiego is a company dealing with recruitment and trainings which prepare for a particular post. You can verify our official recruitment entitlements in the National Register of Employment Agencies, where we are registered as an employment agency No. 10485.

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