Specjalista/Specjalistka ds. AML
Core
Conducting Customer Due Diligence (CDD), monitoring transactions for suspicious activity, and screening portfolios for sanctions and PEPs to ensure financial compliance.
Role type
AML Compliance Specialist
Builds
Regulatory compliance reports and risk mitigation documentation for the insurance group
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Customer Due Diligence (CDD), Sanctions Screening, PEP Screening, Transaction Monitoring, AML/CTF Regulations, Risk Management, Data Analysis, Excel Proficiency
Preferred skills
AML Certifications (ICA, ACAMS), Fraud Detection, Process Improvement
Responsibilities
Conduct CDD during onboarding and ongoing monitoring; Identify beneficial owners and update data; Screen portfolio for sanctions, PEP, and negative information; Monitor transactions for suspicious activity; Prepare AML reports and documentation; Support audits and training initiatives; Contribute to process improvement and quality assurance.
Seniority
Mid-level, hands-on IC
