Anti-Money Laundering Strategist

4 dni temu


Warszawa, Mazovia, Polska Page Executive Pełny etat

About the Role

We are looking for a highly skilled professional to lead our AML efforts at Page Executive.

This is an exciting opportunity to make a significant impact on our organization's risk management strategy.

Key Responsibilities:

  • Develop and implement AML policies and procedures.
  • Supervise interactions with regulators and stakeholders.
  • Ensure effective management of financial crime risks.

The Ideal Candidate:

  • Strong background in AML or security roles.
  • Expert knowledge of AML regulations and guidelines.
  • Familiarity with GIIF and KNF communications.
  • Proven leadership and strategic thinking skills.

We Offer:

  • Career advancement opportunities.
  • Ongoing training and development programs.
  • A comprehensive package of employee benefits.


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