Specjalista / Specjalistka ds. Compliance – AML/CFT
Core
Supporting the preparation, updating, and periodic review of AML/CFT and sanctions documentation; analyzing internal regulations and contracts for compliance; preparing reports, training materials, and legal research.
Role type
Compliance Specialist (AML/CFT)
Builds
AML/CFT compliance frameworks, regulatory reports, and training materials for a financial institution
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
dashboards & analysis
Required skills
Knowledge of AML/CFT regulations and sanctions, Analytical thinking, MS Office proficiency, Attention to detail, Self-discipline, Organization
Preferred skills
Experience in a financial institution, Knowledge of tax crime prevention (STIR/SInF)
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