Odpovědnosti

Původní popisek.

perform AML/CTF, sanctions, and financial crime investigations on behalf of external clients, ensuring compliance with applicable regulatory requirements and industry standards
conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for clients, including customer risk assessments, KYC remediation, and periodic reviews
analyze transactions, customer data, and business relationships to identify potential financial crime risks and provide risk-based recommendations to clients
prepare high-quality reports, memos, and presentations summarizing findings, observations, and remediation actions, and present results to client stakeholders when required
collaborate with client teams and internal subject matter experts to deliver AML advisory, remediation, and regulatory compliance projects within agreed timelines and quality standard

O pozici / o projektu

Původní popisek.

The Regulatory Compliance team within Risk & Finance provides regulatory advisory services to organizations operating across the financial and capital markets. We help banks, investment firms, funds and insurance companies navigate EU and local regulatory requirements and maintain compliance.

Our projects cover the implementation and interpretation of key regulations, including MiFID, EMIR, AML and CRR/CRD. Joining our team means working on projects that combine business expertise with the practical application of regulatory requirements in a dynamic financial services environment.

We offer

hybrid model work
work in an international environment
continuous development - take advantage of funding for postgraduate studies, language courses, preparation and examinations
extensive training package - benefit from Degreed, Pluralsight and LinkedIn Learning platforms or technical trainings
Buddy support - your mentor will guide you through KPMG
referral programme - get an extra financial bonus for successfully recommending a friend for a job
mentoring programme - plan your career path consciously
cafeteria package - choose the benefits that interest you, such as MultiSport card, cinema and theatre tickets, vouchers and discounts
private medical care, additional insurance and a wellbeing programme - take care of yourself and your family
days off for volunteering - take advantage of 2 extra days off and a grant for charitable activities
Christmas gifts or bonuses – we remember about nice gestures

Detail pracovní nabídky

Online nábor
Jazyk náboru: Polština&Angličtina
Ihned
Práce na dálku 4 dny v týdnu

Výhody

Platforma Pluralsight
LinkedIn Learning
Multisport card
Soukromá zdravotní péče
Sportovní balíček
Rozpočet na školení
platforma Degreed

AML Analyst / Senior Analyst | Risk & Finance Regulatory Compliance @ KPMG

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