Senior Transactions Monitoring & AML Lead

EXANTE; Warszawa; On-site; PLN 100,000 - 130,000; Full time

Job summary

A leading wealth tech company in Poland is seeking a Senior Transactions Monitoring Officer to support client compliance with AML and sanctions. You will conduct transaction monitoring, investigate suspicious activities, and provide guidance to junior staff. The ideal candidate has a Bachelor's degree and over 5 years of relevant experience in AML, CTF, or financial crime investigations, ideally in a regulated fintech environment. Join our innovative team and make a meaningful impact in finance.

Benefits

Corporate benefits options

Ongoing education and training programs

Global career opportunities

Qualifications

• 5+ years in AML/CTF, TM, or financial crime investigations.
• Proven experience handling complex client investigations.
• Strong understanding of AML/CTF regulations and FATF recommendations.

Responsibilities

• Conduct end-to-end Transaction Monitoring for various transactions.
• Investigate suspicious activity and analyze documentation.
• Recommend follow-up actions based on investigation outcomes.

Skills

AML/CTF knowledge

Analytical skills

Attention to detail

Interpersonal skills

Education

Bachelor's degree in Finance, Business, Law, Economics

Tools

NexisLexis

WorldCheck

ComplyAdvantage

Job description

A leading wealth tech company in Poland is seeking a Senior Transactions Monitoring Officer to support client compliance with AML and sanctions. You will conduct transaction monitoring, investigate suspicious activities, and provide guidance to junior staff. The ideal candidate has a Bachelor's degree and over 5 years of relevant experience in AML, CTF, or financial crime investigations, ideally in a regulated fintech environment. Join our innovative team and make a meaningful impact in finance.