More jobs:
Global AML & Compliance Leader; AMLRO
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-15
Listing for:
HeadHR
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Town of Poland
HeadHR is seeking an AML Compliance Officer in Town of Poland to conduct AML and compliance inspections across Group entities. You will also verify compliance with Group standards and local regulations.
The ideal candidate will have a Master’s degree and a minimum of 3 years experience in AML or compliance. Strong analytical and organizational skills, paired with very good English communication abilities, are essential for success in this role.
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