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





Poznań, Spring Poland

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