Risk & AML Manager
Viva Wallet
Warsaw, Masovian Voivodeship, PL
‎14 godz. temu

Description

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
  • Requirements

    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
  • Benefits

    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.

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