Compliance Expert for AML and CTF

2 tygodni temu

Poznań, Greater Poland TN Poland Pełny etat

At John Deere, we're investing in our people and technology to tackle the world's biggest challenges. Our rapidly growing world demands innovative solutions, and we need experts like you to help us achieve them.

Job Summary

We are seeking a highly skilled Compliance Expert for AML and CTF to join our team at TN Poland. As a key member of our financial compliance department, you will be responsible for ensuring our company's adherence to anti-money laundering and counter-terrorist financing regulations.

Main Responsibilities
  • Assume responsibility as the Money Laundering Reporting Officer (MLRO) for one or more countries.
  • Perform Know-Your-Customer (KYC) due diligence at the onset of new business relationships with John Deere Financial customers and during periodic reviews to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.
  • Follow up with customers and dealers to ensure receipt of required KYC documentation.
  • Accurately document and update records in required systems.
  • Identify and report red flags related to AML & CTF.
  • Review and assess sanctions screening results.
  • Collaborate with John Deere Financial's compliance team to review and improve existing procedures and create new ones as needed.

Requirements

  • Previous experience in KYC, AML & CTF compliance, or within the audit functions within the financial sector is highly desirable.
  • Excellent analytical and problem-solving skills.
  • Strong operational skills – ability to translate complex processes into easy-to-follow instructions.
  • Ability to work under tight deadlines while maintaining close attention to detail.
  • Fluency in English and German or Spanish is essential.
  • Bachelor's degree preferably in Business / Law / Compliance / Economics or equivalent work experience.
  • Ability to work both independently and as part of a diverse team.

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