Spring Professional Poland Jobs Directory

AML & Trade Senior Analyst



Develop and maintain AML risk assessments for products
Partner with the business to identify key AML risk factors and implement necessary actions or controls to mitigate existing and new risks
Perform ongoing AML equivalency assessments of regulations for countries where the Company distributes its funds
Maintain and perform distributor and client monitoring in accordance to regulatory requirements, leverage the fund and country assessments to identify the main areas of distributor and client risk
Propose new controls and agreements with the business and external parties, partner with Transfer Agent Distributor & Vendor Management and Sales department as appropriate
Follow any significant news reports on AML risks and assess their potential impact on the Company distributor relationships and business
Escalate any developments or changes that may affect the risk profile of individual distributor relationships
Act as subject matter expert on Anti-Money Laundering and Trade Control for other business areas
Work closely with other Senior Analysts based in Luxembourg and US to ensure consistency in the application of AML policy in all regions
Provide support to the AML & Trade Control Supervisor and Manager


5+ years AML or Internal Controls applicable experience
Project Management experience preferred
Risk analysis experience
Excellent written and verbal communication in English and interpersonal skills
Advanced skills in the use of Excel and Access required
AML, Compliance or Internal Controls certifications considered as an asset
Ability to interpret local AML regulations and produce reports




Contract type




PPZ - Poznań - PP HUB - (PL), POLAND 061 853 67 63

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