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Compliance Officer

2 tygodni temu

Warszawa, Mazovia, Polska Devire Group Pełny etat
Role Summary:

This role involves overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks, and supervising payment control functions, including sanctions and fraud prevention measures.

About the Opportunity:

As a Transaction Monitoring Expert, you will be working closely with the AML compliance team to address payment exceptions, engage directly with key vendors, including cash agent banks and central banks, and maintain the accuracy and integrity of the firm's financial records.

Responsibilities:
  • Manage daily cash payment and receipt operations for a designated portfolio.
  • Execute various payment control functions to uphold process integrity.
  • Maintain the accuracy and integrity of the firm's financial records.