Compliance & AML Officer

What you'll be doing

• Act as a trusted advisor to the business on compliance and AML-related matters.
• Strengthen and continuously improve the bank's compliance framework by introducing practical and effective solutions.
• Identify regulatory changes, evaluate their impact, and ensure the organization is well prepared to meet new requirements.
• Lead compliance and AML risk assessments, translating findings into actionable recommendations.
• Support business teams in implementing regulatory requirements into day-to-day operations.
• Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed.
• Oversee AML and KYC-related activities, ensuring they meet both regulatory expectations and internal standards.
• Prepare reports and communicate key compliance topics to local management and international stakeholders.

What we're looking for

• At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector.
• Solid understanding of Polish banking regulations and compliance best practices.
• Practical experience in compliance risk management and regulatory oversight.
• Confidence in working with senior stakeholders and providing clear, business-oriented recommendations.
• Master's degree in Law, Economics, Finance, or a related discipline.
• AML certification.
• Professional working proficiency in English.
• Strong analytical thinking, sound judgment, and excellent communication skills.
• A proactive approach, ownership mindset, and the ability to work independently in a dynamic environment.

What we offer

• Competitive salary
• Private medical healthcare (LuxMed)
• Lunch card
• Professional development opportunities
• International work environment
• Flexible working hours
• Work-life balance
• Long-term career growth and stability

Why apply for an Antal job offer?

When your application is successful, you will be supported by a dedicated Consultant who will stay in regular contact with you (via email or phone), help you prepare for interviews with your future employer, and ensure a smooth and professional recruitment process.

About Antal

Antal is a leading recruitment and HR advisory company, present in Poland since 1996 and later expanded to the Czech Republic and Hungary. Across the CEE region, we employ around 150 professionals who deliver a full range of services – from specialist and executive recruitment, employee outsourcing and HR consulting, to employer branding and market research.

Our division-based structure combines deep industry expertise with functional specialisation, enabling us to provide tailored solutions for companies in every sector. We act as a trusted partner for both employers and candidates, sharing our knowledge and guiding them through every stage of the talent journey. We connect exceptional people with the right opportunities and help organisations build successful teams.

Discover our latest job openings: https://en.antal.pl/candidates
Follow us on LinkedIn: https://www.linkedin.com/company/antalpoland