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Nr ref. 17851/ 0

AML Auditor

Lokalizacja: Kraków

Wynagrodzenie: attractive

The employer:

For our Client, an international institution with branch in Cracow, we are looking for experienced Candidates who want to be a part of a team at the position of:

AML Auditor

Responsibilities:

  • Ensuring businesses compliance with international AML regulations such as BSA and OFAC,
  • Conducting adequate and effective controls of AML procedures,
  • Monitoring KYC processes adequacy,
  • Taking part in execution of AML audits,
  • Establishing, implementing and monitoring risk assessment and testing AML programs.

Requirements:

  • Practical knowledge of AML and KYC procedures,
  • Previous audit experience, preferably gained in financial sector,
  • Knowledge about BSA and OFAC as an asset,
  • A CPA, CIA or CAMS certification as a plus,
  • Strong communication and interpersonal skills.

The offer:

  • dynamic work in an international environment,
  • possibility of professional development,
  • competitive benefits package,
  • opportunity to develop new skill and competencies.
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