AML, KYC, CFT, Sanctions – Senior Consultant / Consultant

For our Client International Advisory Firm (Big-4) we are looking for:

AML, KYC, CFT, Sanctions – Senior Consultant / Consultant

We look for candidates experienced in KYC, AML, CFT and Sanctions.

What will you do:
You will deal directly with the biggest and most interesting cases of violation of KYC and AML standards and help Clients in coming out of crisis situations. You will work on assignment in a young and dynamic team of specialists.

Key responsibilities:
– Designing and improving customer and high risk transaction review within one of our remediation projects
– Performing functions quality control
– Preparation of SAR / STR reports
– Overseeing and coordinating the review
– Designing changes in IT systems supporting the review
– Daily cooperation with different stakeholders

We looking for:
– At least 3 years of experience in a position related to KYC, AML or sanction risk management in a financial institution
– Very good and practical knowledge of KYC, AML and the EU and the US sanction regulations
– Experience in team or project management, related to KYC, AML or sanction risk management
– Very good knowledge of English
– Readiness to travel, up to 20%
Ideally, you’ll also have:
– Very good knowledge of Polish
– Experience in implementing and improving processes KYC, AML or sanction risk management

We offer:
– Attractive Salary, Care & Wellness, Social Benefits,
– Contract for indefinite period of time,
– Professional development,
– Office with a nice view and in a prestigious location

Zainteresowane osoby prosimy o przesłanie CV zawierającego następującą klauzulę:
Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w dokumentach rekrutacyjnych przez People Service Recruitment Sp. z o.o. z siedzibą w Warszawie, zgodnie z przepisami ustawy z 29.08.1997 o ochronie danych osobowych (Dz.U. z 2002 r. Nr 101, poz. 926 z póź. zm.), w celu prowadzenia procesów rekrutacyjnych.