Senior AML & Compliance Project Lead (Hybrid - Warsaw)

MQ Referrals Only; Polska; Hybrid; PLN 156,000 - 195,000; Full time

Job summary

A global financial services company is seeking a Senior Anti-Money Laundering Analyst in Warsaw. This role involves managing AML compliance functions and enhancing controls. Candidates need five years of experience in AML audit, with knowledge of BSA and EU regulations. The position supports a hybrid work model and offers a salary range of 156,000-195,000 PLN with various perks including a development stipend and health coverage.

Benefits

Monthly home office stipend

Annual development stipend

Pension scheme

Health insurance coverage

Floating holidays

In-office amenities

MultiSport Plus membership

Qualifications

• Five years of industry experience in AML audit, preferably in payments or banking.
• Significant exposure to The Bank Secrecy Act (BSA) and EU AML Directives.
• High proficiency in drafting reports and creating presentations.

Responsibilities

• Manage AML-focused projects for internal and external stakeholders.
• Conduct reviews and updates of AML policies and risk assessments.
• Communicate findings to enhance business decisions.

Skills

Knowledge of AML audit methodologies

Verbal and written communication skills (English)

Interpersonal and collaborative skills

Attention to detail

Project management experience

Job description

A global financial services company is seeking a Senior Anti-Money Laundering Analyst in Warsaw. This role involves managing AML compliance functions and enhancing controls. Candidates need five years of experience in AML audit, with knowledge of BSA and EU regulations. The position supports a hybrid work model and offers a salary range of 156,000-195,000 PLN with various perks including a development stipend and health coverage.