AML Specialist
2 tygodni temu
We are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.
Your key responsibilities will include:
- Service handling customer card applications in a professional and effective manner
- Solving administrative tasks according to offered services and business procedures
- Risk assessment, AML assessment, and ensuring KYC
- Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks
- Customer Service and ensure high quality in the solution for all customer segments
You will be working closely with our team to ensure that all customer applications are processed efficiently and effectively, while maintaining the highest level of compliance.
RequirementsTo be successful in this role, you will need:
- Fluent in Swedish and English (speaking and writing)
- Bachelor's degree or equivalent in finance, law or a related field
- Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc)
- Experience handling customer applications and administrative tasks in a professional and effective manner
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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