Compliance & AML Officer

Antal; Warszawa; On-site; PLN 180,000 - 320,000; Full time

Benefits offered by this job

Private medical healthcare (LuxMed)

Lunch card

International work environment

Work-life balance

Long-term career growth and stability

Start ASAP

Job summary

Antal is seeking an experienced Compliance/AML lead in Warsaw to strengthen the bank's regulatory risk framework. You will advise senior stakeholders, translate complex regulatory changes into practical actions, and oversee risk assessments within the banking sector.

The role requires a Master's degree in Law, Economics, or Finance, an AML certification, 5+ years of relevant experience, and professional English. You will work in an international environment with a proactive, independent mindset.

Qualifications

• At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector.
• Solid understanding of Polish banking regulations and compliance best practices.
• Practical experience in compliance risk management and regulatory oversight.
• Confidence in working with senior stakeholders and providing clear, business-oriented recommendations.
• Professional working proficiency in English.
• Master's degree in Law, Economics, Finance, or related discipline.
• AML certification.
• Ownership mindset and the ability to work independently in a dynamic environment.
• Act as a trusted advisor to the business on compliance and AML-related matters.
• Strengthen and continuously improve the bank's compliance framework by introducing practical and effective solutions.
• Identify regulatory changes, evaluate their impact, and ensure the organization is well prepared to meet new requirements.
• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed.

Responsibilities

• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Identify regulatory changes, evaluate impact, and prepare the organization to meet new requirements.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements.

Skills

Analytical skills

Regulatory risk

AML

Stakeholder management

English proficiency

Proactive mindset

Independent work

Advisory skills

Education

Master's degree in Law, Economics, Finance, or related discipline

Tools

AML Certification

Regulatory frameworks knowledge

Job description

• Compliance
• AML
• Regulatory Risk
• Banking sector
• Polish Banking Regulations
• Compliance risk management
• AML Certification
• Analytical skills
• Angielski
• At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector.
• Solid understanding of Polish banking regulations and compliance best practices.
• Practical experience in compliance risk management and regulatory oversight.
• Confidence in working with senior stakeholders and providing clear, business-oriented recommendations.
• Master's degree in Law, Economics, Finance, or a related discipline.
• AML certification.
• Professional working proficiency in English.
• Strong analytical thinking, sound judgment, and excellent communication skills.
• A proactive approach, ownership mindset, and the ability to work independently in a dynamic environment.
• Act as a trusted advisor to the business on compliance and AML-related matters.
• Strengthen and continuously improve the bank's compliance framework by introducing practical and effective solutions.
• Identify regulatory changes, evaluate their impact, and ensure the organization is well prepared to meet new requirements.
• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed.

What we offer

• Private medical healthcare (LuxMed)
• Lunch card
• International work environment
• Work-life balance
• Long-term career growth and stability
• Start ASAP