Top Tech Jobs & Startup Jobs

The AML Analyst monitors client accounts for signs of financial crime, analyzes regulatory legislation, and collaborates with cross-functional teams to ensure compliance.

Manage and grow relationships with high-value retail and professional clients in APAC. Retain and reactivate clients using CRM automation, run face-to-face HVC events and educational webinars, collaborate with Sales and Onboarding, and drive initiatives to meet KPIs while improving processes.

As a Senior Financial Analyst, you will support business leaders, manage budgeting and forecasting processes, and implement AI tools for process improvement.

As MLRO, oversee AML/CFT compliance, manage risk assessments, lead relations with regulatory bodies, and ensure adherence to Polish AML laws.