Knowledge of English (spoken and written at at least B2 level)., Knowledge of Polish (at least B2 level)., Knowledge of Italian language (nice to have)., University degree in Law, Economics, or Business Administration., 3–5 years of experience in AML/Compliance, preferably in the international banking sector., Good understanding of AML/CFT regulations and sectoral regulations (PSD2) and KNF/EBA guidelines., Proficiency in MS Office (Word, Excel, PowerPoint)., Strong analytical and structural thinking skills combined with excellent communication abilities., Strong reporting and data presentation skills, with the ability to prepare clear and accurate reports., Result-driven, well-organized, team-oriented, open to change and process automation.

Pluxee Lunch Pass Card, sharing the costs of sports activities, private medical care, sharing the costs of foreign language classes, sharing the costs of professional training & courses, life insurance, fruits, integration events, extra social benefits, sharing the commuting costs, employee referral program, charity initiatives