Job Description
We are seeking an experienced and motivated professional to fill the role of AML Team Leader.
The role is responsible for leading AML operations within the Operations Center in Szczecin, overseeing a team of AML Specialists responsible for transaction monitoring, sanctions screening, KYC updates and investigation activities, while ensuring operational excellence, regulatory compliance, and high-quality service delivery.
The ideal candidate will demonstrate strong leadership capabilities, analytical thinking, and a deep understanding of AML processes and financial crime prevention frameworks. The AML Team Leader will work closely with key stakeholders across the bank, including AML SMEs, MLROs, and senior management, playing a crucial role in safeguarding the bank against financial crime risks.
Key Responsibilities
Control alert handling, operational volumes, and team efficiency to meet Bank KRIs, agreed SLAs, internal procedu...