AML/CFT Specialist

  • Area of expertise Dragon Services
  • Area of expertise AML
  • Localization Łódź

You will be responsible for:

  • Providing consultation on the KYC regulations and law requirements.
  • Rendering opinions on contracts and/or agreements executed with external vendors.
  • Analysing transactions and Customers in terms of anti-money laundering and combating the financing of terrorism.
  • Rendering opinions on prospective Customers and Banks that comply with the requirements set for anti-money laundering high risk profile.
  • Analysing notifications received from other units of the Bank in terms of suspicion towards the Customer and/or a specific transaction.
  • Preparing notifications to the FIU and advancing further cooperation to this extent.
  • Preparing responses to the inquiries from the FIU and law enforcement agencies.
  • Cooperating with law enforcement agencies other external institutions in terms of anti-money laundering and combating the financing of terrorism.
  • Providing advisory and consulting services in favour of the Bank’s employees in terms of compliance of the Bank’s internal regulations in the AML & CFT area.

Knowledge and skills:

  • Experience working in the AML / CFT area - minimum 2 years.
  • Analytical and logical thinking skills.
  • Meticulousness and responsibility.
  • Preferred directions: finance and banking, accounting, economics.
  • Good researching skills.
  • Ability to conduct trainings.
  • Advanced English.

We offer:

  • Participation in the international developing project.
  • The possibility to work among best specialists in banking law,
  • Additional medical package.
  • Sports cards.

In accordance with article 13 of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation, hereinafter referred to as "GDPR"), we hereby inform that the controller of personal data provided by You is Dragon Services Sp. z o.o. with its registered seat in 90-249 Łódź, ul. Jaracza 52, Poland. Providing personal data by You is completely voluntary. Entrusted personal data is stored and secured in accordance with applicable law. As a data subject, You always have the right to access your data and rectify it, delete, limit processing, the right to transfer data and to withdraw your consent at any time without affecting the lawfulness of processing. You have the right to file a complaint to the Personal Data Protection Office with its registered office in Warsaw, ul. Stawki 2, postal code: 00-193 Warsaw, telephone: 022 531 03 00, fax 022 531 03 01, hotline 606 950 000, whenever you feel that the processing of personal data concerning You violates the provisions of the GDPR. For further information please read:    Information from the Controller.


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