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Antal Banking & Insurance

AML Compliance Officer

Antal Banking & Insurance Show all offers
Wrocław
Warszawa
Expires Oct 9, 2026
11 days ago

In short

AML Compliance Officer in Wrocław. Responsibilities include advising on compliance/AML, enhancing frameworks, risk assessment, and reporting. Requires 5+ years in banking compliance, AML/risk, Polish regulations, English proficiency, and a Master's degree.

Keywords

AML Compliance Risk Management KYC Banking Regulations Regulatory Reporting Financial Crime

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Published 2026-09-09
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