compliance officer, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


olga lekh+48 697 170 376
reference number
/571/05/2019/OL - 59082

job description

For our Client - international bank in Warsaw - we are looking for Compliance officer. If you have experience in AML / Compliance in financial institution, fluent in english - it can be perfect offer for you.

what we offer

  • challenging work in an international environment under highest standards
  • attractive compensation and benefits package
  • opportunity to work with people from different cultures and nations
  • opportunity to gain new experience and skills

your tasks

  • undertaking checks to ensure adherence to all compliance policies, procedures and regulatory obligations, mainly in AML/CFT area,
  • reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes,
  • engaging in day-to-day operations of Legal and Compliance
  • risk and issue identification and escalation
  • participating in regular meetings with Management, Compliance,
  • drafting and assessing internal procedures
  • other duties

what we expect

  • min. 4 years of experience on AML area in financial institution
  • bachelor`s/master`s degree in economic or a related field
  • deep knowledge on AML/CFT area
  • knowledge of financial market (including MIFID 2, EMIR) will be an asset,
  • knowledge of outsourcing compliance / risk management will be an asset,
  • fluent English,
  • strong writing, analytical and communication skills

Employment Agency - registry number 47