AML Specialist (Global Surveillance Team)

Goldman Recruitment

  • Wrocław, dolnośląskie

  • ogłoszenie wygasło rok temu
  • Pełny etat
  • Specjalista (Mid / Regular)
  • rekrutacja zdalna
For our Client, International Financial Institution, we are currently looking for a person who will join Global Surveillance Team as an AML Specialist.
AML Specialist (Global Surveillance Team)Numer ref.: 193005/7672



  • monitoring Financial Institutions' and Clients' investments, activities and/or patterns to detect potential breaches of internal rules or regulatory requirements such as market abuse, AML, KYC, etc.,
  • initiating and managing of internal investigations on a day to day basis for multiple regions,
  • raising potential risks and ensuring efficacy of current solutions,
  • developing new models and routines in collaboration with Surveillance Effectiveness team and IT,
  • reviewing and evaluating potential incidents of violation of specific local regulatory requirements or exchange rules,
  • acting as a liaison with internal and external control groups on compliance-related issues as well as respond to audit requests.


  • University degree in Finance, Economics, Law or a related field; specialization in Capital Markets or Banking,
  • 2+ years of proven experience, ideally within: Banking, Compliance, Trading, Operations, Settlement, Trade Management, Audit, Trade Support, Risk Management, Product Control, Securities IT or similar,
  • written and verbal communication and proficiency in English, min. C1,
  • organizational and analytical skills, strong attention to details,
  • assion of learning new things, being a self-starter with motivation for professional development and to manage work in an international environment,
  • awareness of the complexity of financial products and deep understanding of banking industry with a focus on applicable global regulatory environment.

The offer:

  • 2-3 days in the office,
  • private medical care,
  • life insurance for employees and additional insurance options available for family members,
  • Training and development,
  • Internal Mobility.

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