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Group Compliance/AML Expert
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-18
Listing for:
HeadHR
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- Conduct AML and compliance inspections across Group entities and local markets
- Perform the role of AMLRO on the Polish market
- Verify compliance with Group AML standards, internal policies, and local regulations
- Assess the effectiveness of local AML controls and operational processes
- Review KYC, customer risk assessment, transaction monitoring, sanctions screening, and escalation procedures
- Identify control gaps, regulatory risks, and areas requiring remediation
- Prepare inspection reports and recommendations for management
- Monitor implementation of corrective actions and remediation plans
- Support development and harmonization of Group compliance standards
- Cooperate with local management, legal teams, AML Officers, and operational departments
- Participate in internal compliance investigations and thematic reviews where required
- Master’s degree, preferably in law, management or related fields
- Experience in AML, compliance, internal control, audit, or regulatory inspections (minimum 3 years)
- Strong understanding of AML/CFT regulations and operational AML processes
- Able to work independently and manage inspections with limited supervision
- Strong analytical, organizational, and reporting skills
- Experience in financial services, fintech, banking, or lending sector preferred
- Readiness to work in an international and multi-jurisdictional environment
- Very good English communication skills (written and spoken)
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