PKO Finat Sp. z o.o.
4 weeks ago
AML Consultant @ PKO Finat Sp. z o.o.
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Company information
- Company
- PKO Finat Sp. z o.o.
- Location
- Polska, mazowieckie, Warszawa Poland
- Posted
- 4 weeks ago
Job description
- Knowledge of current legal regulations governing AML/CFT matters,
- Ability to analyze regulations and create guidelines for implementing business requirements in the AML/CFT area,
- Scrupulousness, accuracy
For our Client, we are looking for an AML Consultant
Job Description- Analysis of cases concerning clients with an increased risk of money laundering and terrorist financing,
- Verification of clients regarding: holding politically exposed positions, implementation of asset freezing regulations, and in the scope of conducting transactions with high-risk countries,
- Updating client risk assessment regarding money laundering and terrorist financing,
- Knowledge of current legal regulations governing AML/CFT matters,
- Ability to analyze regulations and create guidelines for implementing business requirements in the AML/CFT area,
- Scrupulousness, accuracy
- B2B contract or mandate contract
- Project starting immediately for 2 months - until the end of December 2026
- Mode: 2-3 days of on-site training in Warsaw, then possibility of hybrid/remote work
Required skills
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