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Risk And Compliance Associate

2 tygodni temu

Kraków, Lesser Poland careersinpoland Pełny etat

Risk And Compliance Associate Job Description

The Risk and Compliance Associate will support the development and implementation of anti-money laundering (AML) policies and procedures. This includes conducting risk assessments, analyzing financial transactions and customer data, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Conduct risk assessments to identify potential money laundering risks.
  • Develop and maintain effective AML policies and procedures.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.

Requirements:

  • Bachelor's degree in a relevant field.
  • Proven experience in AML compliance or a related field.
  • Strong analytical and problem-solving skills.

Benefits

We offer a comprehensive benefits package, including medical insurance, retirement plan, and paid time off. Our team is dedicated to helping you grow your career and achieve your goals.

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