Global Banking Regulations Expert

6 dni temu


Poznań, Greater Poland TN Poland Pełny etat

TN Poland is seeking a highly skilled Compliance Officer - AML/CTF to join our team. This role will involve:

Designing and implementing comprehensive compliance programs to mitigate AML and CTF risks.

Collaborating with internal stakeholders to ensure seamless integration of regulatory requirements into our business processes.

Conducting regular reviews and assessments to identify areas for improvement.

To succeed in this role, you will need:

  • Significant experience in compliance and risk management, preferably within the financial sector.
  • Strong analytical and problem-solving skills, with the ability to navigate complex regulatory environments.
  • Excellent communication and collaboration skills, with fluency in English, German, or Spanish.

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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