Compliance Ops Associate: Audit Prep & AML/KYC

Black Financial Consult; Poland; Remote; PLN 60,000 - 80,000; Full time

Job summary

Black Financial Consult in Poland is looking for a Compliance Support Associate to assist the compliance team in maintaining regulatory standards. The role involves preparing documentation, supporting audits, and tracking compliance activities.

The ideal candidate will have 3-5 years of relevant experience, strong attention to detail, and good organizational skills. Familiarity with AML/KYC concepts and proficiency in Microsoft Excel and Google Sheets are required.

Qualifications

• 3-5 years of experience in compliance or risk functions.
• Strong attention to detail and organizational skills.
• Good written and verbal communication skills.

Responsibilities

• Support day-to-day compliance operations and documentation management.
• Assist in monitoring adherence to internal policies and regulatory requirements.
• Help maintain compliance records, logs, and reporting documentation.

Skills

Attention to detail

Organizational skills

Written communication

Verbal communication

Documentation management

Tools

Microsoft Excel

Google Sheets

Job description

Black Financial Consult in Poland is looking for a Compliance Support Associate to assist the compliance team in maintaining regulatory standards. The role involves preparing documentation, supporting audits, and tracking compliance activities.

The ideal candidate will have 3-5 years of relevant experience, strong attention to detail, and good organizational skills. Familiarity with AML/KYC concepts and proficiency in Microsoft Excel and Google Sheets are required.