Transaction Monitoring Expert @ Antal

Minimum 4 years of experience in AML/CTF, Transaction Monitoring, KYC, or EDD within banking or financial services Strong understanding of AML processes, financial crime risks, and money laundering typologies Knowledge of relevant regulations and guidelines, including FATF, EU AML Directives, AML Act 2018, sanctions regimes, and GIIF/KNF requirements Experience conducting complex investigations and risk assessments Good working knowledge of English and Polish Strong analytical skills and attent…