AML Compliance Officer

AML Compliance Officer Miejsce pracy: Wrocław Recruitment for We are currently recruiting an AML & Compliance Officer for the growing Polish branch of an international corporate bank.

This is an excellent opportunity to join a collaborative team and contribute to maintaining the highest compliance standards.

Your

responsibilities

Act as a trusted advisor to the business on compliance and AML-related matters.

Strengthen and continuously improve the bank's compliance framework by introducing prac…