AML project coordinator supporting regulatory compliance and system implementations in banking.
Lead AML/CFT project coordination within a banking environment, bridging business, IT, and compliance teams on regulatory initiatives. Responsibilities span requirements definition, risk analysis for new products, UAT oversight, and stakeholder training. Requires 3–5 years in AML, compliance, or financial risk, fluency in EU and international AML frameworks, and strong process-analysis and cross-functional communication skills. Work 1–2 days weekly on-site in Warsaw.
Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.
Found at a specialist agency · listed 8 September 2026 · InsideJobs links you to the original posting.