Poland Job Openings

Aml Rightsource Llc

Financial Crime Manager with German - Wroclaw, Poland

Wrocław

FULL TIME

November 15, 2024

Job Description:

About the Position

As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.

A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPI’s are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is required. Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key.

Primary Responsibilities

Manage a team of 25+ analysts

Identify top talent among the team and coach and develop leaders into Senior Analyst roles.

Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.

Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.

Provide production/service reporting to senior leadership and clients.

Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
Work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk related project work.

Required Qualifications

German writing, reading and speaking B2 minimum
Financial services / consulting experience in people management position,

Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Professional Certification (CAMS)
Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML), or KYC Management experience

Experience in a consulting or managed service environment

Master’s degree

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML Right Source is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

All the information concerning breaches of law during the recruitment process should be reported at pl.whistleblowing@amlrightsource.com. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.

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