Director, Financial Crime - Cracow, Poland

AML RightSource; Kraków; Vor Ort; PLN 300.000 - 600.000; Vollzeit

Zusammenfassung

AML RightSource in Kraków is seeking a Director for Financial Crime Compliance Managed Services to lead client engagements and shape strategic direction for the practice. You will oversee cross-jurisdictional teams, ensuring high-quality deliverables and alignment with regulatory requirements.

The role requires agility in a dynamic environment and the ability to govern multiple AML/financial crime projects, with cryptocurrency experience considered an asset.

Qualifikationen

• The candidate will lead financial crime engagements and ensure governance across projects.
• Experience in cryptocurrency is considered an asset for this role.

Aufgaben

• Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
• Set the tone for quality standards and issue escalation and management on the engagement.

Jobbeschreibung

About The Position

As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money Laundering(“AML”) regulatory requirements and industry best practices to direct teams to produce high quality deliverables for clients on projects; as well as possess the ability to lead the development of new methodologies and approaches to address client needs.

Job Description

About The Position

As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money Laundering(“AML”) regulatory requirements and industry best practices to direct teams to produce high quality deliverables for clients on projects; as well as possess the ability to lead the development of new methodologies and approaches to address client needs.

The Director should understand and have the ability to work in an agile, dynamic environment and be able to exercise governance and oversight on multiple AML/financial crime projects.

This role requires collaboration with cross-jurisdictional teams and requires the ability to exercise sound judgment and AML knowledge to manage risk and ensure that product deliverables are executed with a high level of quality in within project timelines.

Experience in cryptocurrency would be an asset.

Primary Responsibilities

• Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
• Set the tone for quality standards and issue escalation and management on the engagement.
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