Risk Management Professional
4 dni temu
At TN Poland, we are driving innovation in the financial sector with our cutting-edge banking solutions. Our team is passionate about creating a secure and compliant environment for our customers.
The position of Money Laundering Reporting Officer (MLRO) plays a crucial role in ensuring our business practices meet the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. If you have a strong background in compliance and risk management, we encourage you to apply for this challenging opportunity.
Key Responsibilities:- Assume responsibility as the MLRO for one or more countries, ensuring our business operations comply with relevant AML and CTF laws.
- Perform thorough 'Know-Your-Customer' (KYC) due diligence on new business relationships, reviewing customer documentation and maintaining accurate records.
- Identify potential risks and red flags related to AML and CTF, collaborating with our compliance team to develop effective mitigation strategies.
- Collaborate with internal stakeholders to implement digital transformation and automation of our customer onboarding processes.
As an ideal candidate, you will possess:
- Proven experience in KYC, AML/CTF compliance, or audit functions within the financial sector.
- Excellent analytical and problem-solving skills, with the ability to translate complex processes into actionable recommendations.
- Fluency in English, German, or Spanish, with strong communication skills to work effectively across diverse teams.
We offer a dynamic working environment, where you can grow professionally and contribute to shaping the future of our organization. Join us and take the first step towards a rewarding career
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