Oferta pracy

Anti-Money Laundering Expert (Analityk ds. AML)

BMW Financial Services Polska Sp. z o.o.

BMW Financial Services Polska Sp. z o.o.

Wołoska 22A



Your responsibilities

  • Executing tasks related to the Anti-Money Laundering, i.e. analysis of customer and transaction information in terms of AML

  • Performing research via internal and external sources, gathering and analysis documentation in accordance with regulatory and AML requirements

  • Executing tasks related to leasing applications analysis, i.e. application analysis and decisions.

  • Handling incoming and outgoing Dealer contact within application processing area

Our requirements

  • At least 3 year experience in AML area in financial company (preferably Captive)

  • Knowledge of the regulations applicable to AML

  • Good knowledge of credit assessments

  • Knowledge of Polish legislation concerning leasing, risk and finance (as an asset)

  • Good knowledge of Microsoft Office package

  • Well-developed language skills in Polish and English

  • Ability to be firm and yet tactful when dealing with process partners

  • Very good ability to analyze and interpret information

  • High-level of communication and negotiation skills

  • High level of self-motivation and proactive approach towards self-development

  • Ability to work under pressure and highly structured approach to task fulfilments

  • Ability to make decisions, take calculated risk and solve problems by recommending proper solutions

  • University Degree (preferable Economics, Business Administration)

What we offer

  • Permanent contract of employment.

  • Multisport card.

  • Private medical card (extended programme).

  • Discount for BMW car leasing.

  • Possibility of professional growth within company structure.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • remote work opportunities

  • corporate products and services at discounted prices

  • retirement pension plan

  • coffee / tea

BMW Financial Services Polska Sp. z o.o.

Founded in Poland in 2012, BMW Financial Services Polska is dedicated to serving consumers and businesses interested in the purchase of new or used BMW and MINI cars, BMW Motorcycles, as well as used vehicles of other brands.

BMW Financial Services Polska is a part of BMW Group Financial Services, one of the leading financial services providers in the automotive sector around the world. BMW Financial Services Polska offers a wide range of services and products, from leasing for business and personal use to leasing with guaranteed future value for businesses and consumers, to short-term rental, loans and factoring. A wide range of other financial services operated through our business partners is also offered, including car loans, motor vehicle insurance GAP insurance and extended warranty insurance.

Today the company employs over 75 people, organized into three main pillars: Operations, Sales & Marketing, and Finance with a strong focus on customer needs. The organization’s fast and successful growth is primarily driven by a strong leadership culture and highly competent associates.

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BMW Financial Services Polska is a company offering financial and insurance services to BMW and MINI Dealers and Customers.