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KEB Hana Bank (D) AG SA Oddział w Polsce

AML Specialist

KEB Hana Bank (D) AG SA Oddział w Polsce Show all offers
Wrocław
Expires Nov 12, 2026
20 days ago

In short

AML Specialist role in Wrocław, PL. Responsibilities include developing AML policies, monitoring regulations, risk assessments, KYC reviews, and training. Requires Master's in Law/Economics, 5+ years' bank experience, AML/KYC knowledge, English fluency, and AML certification.

Keywords

AML KYC Compliance Risk Management Regulatory Reporting Banking Law Auditing Financial Institutions

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Published 2026-10-13
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