Job Description

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Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.

Anti-Money Laundering Reporting Officer

(Supervisor position)

Position Objective

Ensure the company's compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations by implementing, supervising, and reporting activities in accordance with applicable laws.

Main tasks and responsibilities

• Develop and implement policies, procedures, and internal control mechanisms related to AML/CFT.
• Monitor transactions and identify activities that may indicate money laundering or terrorist financing.
• Report suspicious transactions to the General Inspector of Financial Information (GIIF).
• Conduct employee training on AML/CFT topics.
• Collaborate with supervisory authorities and internal/external auditors.
• Regularly report to the management board on compliance status and AML/CFT risks.
• Assess risks related to clients, products, and distribution channels.
• Responsible to the competent legal authorities for any violations of anti-money laundering and counter-terrorist financing (AML/CFT) regulations.

From our future partner we expect

• Higher education (preferred fields: law, economics, finance, security).
• Minimum 3 years of experience in compliance, AML/CFT, or audit.
• Knowledge of AML/CFT regulations and guidelines from the Polish Financial Supervision Authority (UKNF) and EBA.
• Fluent English.
• Ability to analyze risk and make decisions.
• High professional ethics and ability to work under pressure.
• Recommended certifications for: CAMS, ICA, CFE.*

Before proceeding with the recruitment process, please familiarize yourself with the procedure at the following link: https://ups.pagetiger.com/bdpxpfu

Employee Type:

Permanent

UPS is committed to providing a workplace free of discrimination, harassment, and retaliation.