Spring Professional Poland Jobs Directory

AML & Fund Control Supervisor


Manage team of Analysts and Senior Analysts located in various offices worldwide.
Coordinate the work activities within the team to ensure task completion.
Manage team processes and activities, prioritize resources and tasks to achieve expected service levels.
Distributor & client risk assessments and monitoring.
AML risk assessments
Screening of customers against sanction lists.
Monitoring of transactions for potential suspicious activity.
Employee fraud detection program.
Oversee the proper resolution of complex situations and issues in relation to compliance with AML, regulatory and fund policies and standards within the Transfer Agent; liaise directly with Legal Counsel or Compliance Officer if required.
Support AML and Trade Control compliance projects and initiatives.
Identify and implement efficiencies to ensure compliance with AML laws.
Assist in production of periodic Global Risk and Control reporting to leaders of other business units.
Provide support to AML & Trade Control Manager.

7+ years Transfer Agency experience or equivalent Investment Industry experience with a minimum of 2 years demonstrated experience leading teams and/or projects
AML or Internal Controls applicable experience
Risk analysis experience
Excellent written and verbal communication in English and interpersonal skills.
Advanced skills in the use of Access and Excel.
Ability to develop and maintain a risk based assessment process.
Ability to work in an independent manner.
Mutual fund or financial services industry knowledge.
Ability to manage and motivate team




Contract type




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

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