Strefa Klienta
For our Client, an international operational center from the financial sector, located in Warsaw, we are looking for candidates with experience in AML.
AML Team Leader
AML Team Leader
Work place: Warszawa
Ref. no 190986/5846
Responsibilities:
- team management of the new AML team,
- monitoring and reviewing team members work,
- leading, developing and motivating team,
- overseeing operational risk,
- quality control process management,
- taking part in the testing and implementation of improvements within the department.
Requirements:
- min. 3 years of professional experience in the Anti-Money Laundering/KYC area,
- at least 0,5 years of people management experience,
- fluent English skills,
- educational background: economics/finance/banking etc.will be an asset,
- very good analytical skills,
- strong negotiation and leadership skills.
The offer:
- professional development,
- private medical care and competitive package of benefits,
- comfortable and modern office in a convenient location.
Powiadomienie - oferty pracy
Ⓒ 2008-2024 Grupa MBE sp. z o.o. Wszelkie prawa zastrzeżone.