AML and Process Improvement Specialist

If you present experience in KYC, AML and speak very good English this might be a chance for you.
Our Client is an investment management company, which is currently expanding their structures in Krakow. Due to the growth, a new role has been created for experienced AML/KYC professionals who will work on process improvements in this department and together with IT department introduce RPA solutions.

Your job responsibilities would be focused mostly on:

  • Daily business responsibilities such as: preparing AML risk profiles of fund transactions; identification and evaluation of AML risks in accordance with applicable laws, regulations and internal guidelines related to fund transactions; support reporting related to the funds regarding AML themes;
  • Process improvements : work closely with RPA teams on automating the processes and writing up procedures/policies, process specifications.

If you present previous experience in KYC, AML and speak very good English this might be an opportunity for you. You need to present very good communication skills, team player attitude and good time management skills as well. Previous experience in implementing process improvement ideas would be considered as an advantage.

Successful candidate will be offered a unique opportunity to join newly created teams, develop on individual positions working on the complex processes for a leader in its industry. Attractive salary, benefits package and international training are also a part of the offer.
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Rodzaj pracy
Bankowość & Usługi Finansowe
Obszar specjalizacji
Finanse i Księgowość
Nr ref.:

Skontaktuj się z konsultantem

Skontaktuj się Dorota Staniczek, Konsultant odpowiedzialny za tę rekrutację, znajduje się Kraków
Hays, al. Pokoju 5

Telefon: +48122904485