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Financial Crime Team Lead - AML/KYC


  • Mogilska 43, Kraków
    Kraków, Lesser Poland
  • offer expired over a month ago
  • contract of employment
  • full-time
  • manager / supervisor
  • full office work, home office work, hybrid work
  • Immediate employment
  • More than one vacancy
    vacancies: 5
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України


Mogilska 43


Your responsibilities

  • Operational management (create an efficient way of task distribution, ensure SLAs and KPIs are met)

  • Performance management (ensuring a high level of individual performance of your team members)

  • Project management (drive initiatives to improve FinCrime processes & procedures)

  • People management (be a coach and a leader for your team members to guarantee their happiness at work)

  • Act as an escalation point for your team members, take over communication with customers if needed

  • Ensure adherence to policies for attendance, established procedures, etc.

  • Assist in the formulation of targets for individuals and teams

  • Conduct quality assessments of specialists' work

  • Prepare regular results and performance reports

  • Oversee day-to-day operation

  • Hire and onboard new employees

Our requirements

  • Proven experience as a Team Lead (at least one year) in AML/Compliance team

  • Good understanding and working knowledge of AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.)

  • Proven record of delivering successful projects to improve service metrics

  • Strong data analysis skills

  • Outstanding communication and negotiation abilities

  • Strong understanding of the interplay between legal and business risk

  • A results-oriented approach

  • Excellent organizational and leadership skills

  • Independent, self-motivated, and highly flexible team player

  • Ability to work in rotating shifts

  • Bachelor's degree or equivalent

  • Fluency in English

  • Fluency in French, German, Spanish, Polish, or other languages is a plus

What we offer

  • Competitive salary

  • Stock Options of the company (you can own part of the company)

  • LuxMed package

  • Multisport card

  • Work permit support for foreigners

  • Flexibility to work from home. You can work remotely, from the office, or in hybrid mode.

  • Truly international environment

  • A chance to join a fast-growing startup at the earliest stage

About Us

Shares is a social investment platform that gives everyone access to the stock market and improves the investment experience by integrating a buzzing community of friends, peers and influencers.

Our team shows up to work every day to pour our brains, hearts and vision into a product that matters to us because we care about the people who use it. It’s a fresh, focused, inclusive and exciting work environment.

We welcome people from all backgrounds with great skills and vision to join our diverse, broadminded, international and non-hierarchical team.

Shares is backed by top tier consumer and fintech VCs and we are expanding fast across Europe. Remote and onsite positions are open now in our Paris, London, and Krakow offices.

This position is available in 3 options:

- work from the office in Krakow,

- remote work (from Poland for anyone, or from abroad for exceptional candidates),

- hybrid (sometimes from office, sometimes from home).