AML Compliance Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

At Infotree Global Solutions, we are seeking a highly skilled AML Compliance Specialist to join our team. This role is pivotal in ensuring the safeguarding of our firm's integrity and reputation.

The primary focus of this position is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.

As a crucial element of our second line of defense, this role is responsible for evaluating the compliance landscape and managing potential risks effectively.

This involves remaining vigilant to changes in laws, rules, and regulations, and proactively updating controls, policies, procedures, and training programs accordingly.

The scope of responsibilities also encompasses conducting thorough testing, leading investigations, surveillance, and monitoring for any signs of compliance breaches.

In the event of regulatory examinations, audits, or inquiries, the expertise within this role is vital in guiding our firm's response strategy, underscoring a commitment to compliance and ethical standards.

This is an excellent opportunity for individuals ready to leverage their skills in a challenging yet rewarding environment.

We welcome applications from candidates with a strong background in the consumer finance industry, particularly concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.

The ideal candidate will possess exceptional analytical skills, the ability to work autonomously as well as collaboratively, and effective communication skills.

Key qualifications and attributes include:

  • In-depth knowledge of the consumer finance industry, especially concerning AML CDD/KYC operations and regulatory standards.
  • A comprehensive understanding of both the opportunities and challenges within the finance sector, with a particular focus on AML and Fraud.
  • Exceptional ability to work autonomously as well as collaboratively, contributing valuable insights and efforts to the team's success.
  • Advanced analytical skills and the capability to conduct thorough risk assessments.
  • Effective communication skills, both in writing and verbally, enabling clear and concise dissemination of information.
  • Strong organizational skills with a proven track record of prioritizing tasks effectively to meet all deadlines.
  • Demonstrated ability to build and maintain robust relationships with colleagues, fostering a collaborative work environment.

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