Regulatory Compliance Analyst

1 tydzień temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.

Key Responsibilities
  • Assist in conducting surveillance reviews and developing compliance policies
  • Collaborate with cross-functional teams to address compliance issues
  • Develop and maintain expertise in regulatory requirements

Requirements:

  • Bachelor's degree in a relevant field (e.g., finance, accounting, law)
  • Excellent analytical and communication skills
  • Ability to work effectively in a team environment

Why Join Us:

  • Diverse and inclusive workplace
  • Professional development opportunities
  • Collaborative team environment

Join us as a Financial Crime Specialist and contribute to our mission of delivering exceptional client service while maintaining a culture of integrity and excellence.



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