AML and Compliance Specialist
2 dni temu
About the Role:
We are seeking a highly skilled AML and Compliance Specialist to join our team in Majorel Poland Global. As an AML and Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant AML regulations and laws.
Your Key Responsibilities:
- Assess and mitigate risks associated with client transactions and relationships.
- Conduct thorough due diligence on clients and their business activities.
- Develop and implement effective AML compliance programs.
- Collaborate with internal stakeholders to ensure seamless integration of AML compliance into business operations.
- Stay up-to-date with changing AML regulations and laws.
Requirements:
- Fluent in Latvian, Lithuanian, or Estonian and English (speaking and writing).
- Bachelor's degree or equivalent in finance, law, or a related field.
- 2+ years of experience in Financial Crime Compliance (KYC, AML/CTF, etc).
- Excellent analytical and problem-solving skills.
- Ability to work autonomously and effectively manage priorities and deadlines.
What We Offer:
- Opportunity to work with a leading company in the financial industry.
- Competitive salary and benefits package.
- Professional development and training opportunities.
- A dynamic and supportive work environment.
How to Apply:
Apply now to join our team and take the first step towards a rewarding career in AML and Compliance.
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