A leading international financial institution is expanding its operations in Poland and is seeking an experienced Senior AML Manager to strengthen its Financial Crime Compliance function. The role focuses on ensuring full adherence to Polish and EU regulatory requirements while supporting the development of a robust AML framework for the new operational hub.
• Lead and oversee AML processes including KYC, KYT, transaction monitoring, sanctions screening, and regulatory reporting
• Ensure compliance with Polish financial regulations and supervisory expectations
• Implement and enhance AML policies, procedures, and internal controls
• Act as a subject-matter expert on Polish AML regulations for internal stakeholders
• Collaborate closely with Compliance, Risk, Operations, and senior management across multiple countries
• Support audits, inspections, and regulatory engagements
• Identify risks, define mitigation actions, and contribute to continuous improvement of the AML framework
• Provide guidance, training, and coaching to junior members of the compliance team
• Solid professional experience in AML / Financial Crime within the banking or financial services sector
• Strong knowledge of Polish AML regulations, including KYC, KYT, sanctions, and regulatory supervision
• Familiarity with EU regulatory requirements and supervisory standards
• Experience working in a dynamic, international environment
• Strong analytical skills with the ability to assess risks and recommend solutions
• Excellent communication skills and the confidence to collaborate with senior stakeholders
• Fluency in Polish and English
• A key position in building and shaping a new compliance function in Poland
• Exposure to international teams and cross-border collaboration
• Opportunity to take ownership of complex AML topics with high regulatory relevance
• A modern, growth-oriented environment with strong development potential
