KYC/AML Specialist
Warsawonsitemid
Posted 3 days ago · via Workday
About this role
For Linklaters Warsaw , we are currently recruiting for the KYC / AML Specialist role. About the team Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance. You will be responsible for: Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. Identifying and assessing reputational and financial crime risks. Liaising with lawyers on risk, KYC and compliance requirements. Supporting sanctions screening and related reviews. Preparing financial crime compliance reports and audit responses.…
Read the full description on 2060 Studio Legale Associato's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Warsaw. We weight your proximity and willingness to relocate.
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