Compliance Associate

2 tygodni temu


Warszawa, Mazovia, Polska TMF Group Pełny etat

About the Job

TMF Group is seeking a Compliance Assistant to join our team in Katowice. As a Compliance Assistant, you will be responsible for reviewing documentation, evaluating high-risk accounts, and analyzing new customer processes and policies.

Key Responsibilities

  • Perform risk analysis and acceptance of clients
  • Evaluate potential risks of money laundering and terrorist financing
  • Record keeping of client acceptance files according to local and TMF Group regulations
  • Assist with compliance issues for specific countries
  • Maintain and update the TMF Compliance database
  • Monitor AML/KYC standards
  • Participate in meetings with global teams

Requirements

  • Fluent English
  • Fluent Spanish or Portuguese a plus
  • 1-2 years' experience in compliance, risk management, internal audit, or related field
  • Legal, Finance, or Business-related degree
  • Knowledge of international Anti-Money Laundering laws and regulations
  • Good communication skills

What We Offer

  • Flexi-time and remote working
  • International and dynamic work environment
  • Private medical care
  • Life insurance
  • Co-financing for the Multikafeteria program

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