Hands-on AML Solutions Architect

TF Bank AB; Gdańsk; On-site; PLN 120,000 - 190,000; Full time

Job summary

TF Bank AB in Gdańsk is seeking a hands-on AML Subject Matter Expert to develop, implement and continuously improve our AML framework across the Group, turning regulation into practical solutions while simplifying processes without compromising AML effectiveness.

You will work across the business with Group colleagues in EU jurisdictions, while also owning key AML initiatives as a strong individual contributor.

Qualifications

• Proven AML / Financial Crime experience
• Strong practical knowledge of AML regulations and frameworks
• Experience designing, implementing and optimizing AML processes across jurisdictions
• Ability to assess market practices and translate regulatory requirements into simple, effective and pragmatic solutions
• AML data analysis experience is highly desirable
• Experience with regulatory bodies and inquiries is an advantage
• Bachelor's degree; CAMS, ICA or equivalent is a plus

Responsibilities

• Develop and implement AML policies, procedures, controls and frameworks across relevant jurisdictions.
• Translate regulatory requirements into practical, proportionate business solutions.
• Review existing AML practices and processes, benchmark against market standards and identify opportunities to simplify, standardize and improve.
• Drive AML process optimization, reducing unnecessary complexity, duplication and manual activity.
• Monitor regulatory and industry developments and implement required changes.
• Partner with Product, Operations, Risk, Compliance, Technology and Data teams to embed AML into processes and product development.
• Use AML data and analytics to identify risks, trends, control weaknesses and opportunities for improvement.
• Develop AML MI, metrics and reporting for management and regulators.
• Support regulatory inquiries, audits and inspections.
• Design and deliver AML training and share best practice across the Group.
• Identify opportunities to use technology and automation to improve AML effectiveness and efficiency.

Skills

AML experience

Regulatory knowledge

Cross-jurisdiction AML

Data analysis

Regulatory inquiries

CAMS/ICA knowledge

Education

Bachelor's degree

Job description

TF Bank AB in Gdańsk is seeking a hands-on AML Subject Matter Expert to develop, implement and continuously improve our AML framework across the Group, turning regulation into practical solutions while simplifying processes without compromising AML effectiveness.

You will work across the business with Group colleagues in EU jurisdictions, while also owning key AML initiatives as a strong individual contributor.