Dyrektor Banku

Praca Dyrektora Banku

Praca: AML Operations Specialist

Ogłoszenie numer: 7889280, from 2023-01-26


Monobank, one of the most successful neobanks globally with 6.5m clients and profitable, is looking to launch a mobile-only bank in Poland for both Ukrainians and Polish nationals.

This is the first country for Monobank in the EU, with plans for further expansion into other geographies.

In our Ukrainian business Monobank provides retail and sole-trader Customers with the full suite of products including card and non-card payments, P2P, credit cards, instalment and cash loans, BNPL, FX, deposits and jars, loyalty, utility payments, FX, investments and acquiring.

We are highly tech focused financial services business with 250 experienced developers.

We are in constant search to simplify and make banking fun and emotional for our Customers. We pride ourselves for best-to-none Customer service via traditional messenger apps like Whatsapp.

Come and join us in our hugely ambitious new endeavour. Be one of the first local managers. Work in young and entrepreneurial environment.

AML Operations Specialist

Location: Warszawa


Job description

Specialist role within the business, as the local market expert you will be the point of contact for the business in AML operations. You will also support the Chief Compliance Officer to build a compliant and effective AML operation, including acting as point of contact for the regulator on AML matters.

  • Manage AML matters for our operations, building an effective and compliant AML operation
  • Build required policies and ensure processes reflect them
  • Act as the point of contact for the regulator for AML, including submission of SARs and any required police/authority liaison
  • Act as the point of escalation for the customer service team, working cases in a manner required by the Polish regulations.
  • Horizon scan of new industry developments in AML and financial crime, and any impact these may have on the business in Poland
  • Build processes to onboard new providers and clients, monitor and report back any issues
  • Proactively identify any scenarios which may present any significant risk to the business


What you will bring:
  • Working knowledge of AML in retail banking and/or payment services in Poland and EU
  • Proven experience within Fintech and/or banking
  • Experience communicating with the regulator and law enforcement agencies
  • Excellent communication skills
  • Polish and English languages
  • Self-motivated with great initiative
  • High standard of work, loyalty, work ethic and commitment
  • A passion to build a new successful business through your endeavours

We offer

  • Permanent, Full. Contract – Employment or B2B.
Please add the following clause: I agree to the processing of my personal data for the needs necessary in the recruitment process.