We are looking for a top league Risk & AML professional, with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk and secondary Fraud risk entailed in Poland's merchant acquiring and payments.
The right candidate will join our fast-growing team of star performers and game changers in Warsaw and propel Viva Wallet’s Money Laundering & Fraud prevention, detection and mitigation capacity to the next level.
As a subject matter expert on Poland AML / CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML & AntiFraud activities, including :
country portoflio monitoring, identification and examination of suspicious / unusual cases.
responsible for AML in Poland stated (MLRO), repoting suscpicious cases to local FIU, while cooperating with the Regulator, prosecuting and judicial authorities.
External (f.e. Poland Authorities and Regulator) reporting. Cooperate with Authorities and Regulator by servicing their AML & AntiFraud related requests on an accurate & timely manner
improving procedures and criteria, KYC, KYB, AML wise, for the countries of responsibility, according to best practice and legislation.
coordinate Risk & Control Self Assessment for the Poland
provide classroom but also on the job training, in order to improve local sales staff AML / FinCri reflexes
To be considered a right fit for this specific position, you should have :
Demonstrable experience (5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud in Poland, preferably within the context of merchant acquiring and payments;
Solid knowledge of AML / CTF ever - evolving regulatory framework
True Interest on Antifraud & Antibribery / Corruption ever - evolving regulatory framework. Knowledge of Card Associations regulations and mandates to be considered a plus
Hands on experience on systems, databases and tech solutions related to AML / CTF
Thinker and Doer with positive, empathetic and hands-on attitude
High level of integrity, confidentiality and ownership
IT, Statistics / Maths, Decision Science, Economics or Legal background preferred
Professional certifications (f.e. ACAMS, ICA, CRISK, ACFE) to be considered a plus
Fluency in Polish and English is mandatory. Additional EEA-31 languages will be considered a plus
We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced environment.