AML Team Leader
Szczecinonsite
Posted 2w ago · via Teamtailor
About this role
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.…
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
For this role: outreach
2
Level fit
We check your title trajectory against the seniority signal of the role.
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 Szczecin. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
outreach
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