m3rad jobs

AML Subject Matter Expert

Avarda Group
On-site
Location
Poland
Work type
On-site
Salary
Not listed in the posting
Posted
2 months ago
Source
career.avardagroup.com
Original language
English

From the original posting

Gdańsk AML About the role We are looking for a hands-on AML Subject Matter Expert to help develop, implement and continuously improve our AML framework across the Group. This is a practical, delivery-focused role for someone who can turn regulation into workable solutions, challenge existing practices and simplify processes without compromising AML effectiveness. You will work across the business and with Group colleagues in different EU jurisdictions, while also operating as a strong individual contributor with ownership of key AML initiatives. Key responsibilities Develop and implement AML…

Excerpt from the original posting (English). Full details are on the employer site.

m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.

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