AML Expert
Core
Senior AML Expert responsible for analyzing AML/CFT regulations, updating internal policies, and coordinating compliance across the Sella Group.
Role type
Senior AML Expert (Compliance)
Builds
Internal AML policies, regulatory frameworks, and risk assessment models for the banking group.
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT regulatory knowledge, Risk Assessment methodology, policy drafting, stakeholder coordination, English fluency, MS Office, AI tools familiarity
Preferred skills
Banking operations experience, advisory experience, problem-solving, team collaboration
Technologies
Microsoft Office, AI tools
Responsibilities
Monitor national and European AML regulatory evolution; Draft and update internal AML policies and procedures; Coordinate and control AML compliance across Group companies; Define and update Group-wide AML Risk Assessment; Provide specialist advisory on complex AML topics; Manage relationships with Regulatory Authorities; Prepare reporting and annual AML reports; Participate in public consultations with Authorities.
Seniority
Senior, hands-on IC
