BFF Banking Group Specialist, Compliance & AML (m/f) Enviar

BFF Banking Group is the largest independent specialty finance in Italy and a leading player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, securities services, banking and corporate payments.

Your Responsibilities:

• Participation in the Compliance and AML reporting process.
• Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments and changes to the company's internal documentation
• Participation in the process of developing training and educational programs in the field of Compliance, AML, and personal data protection.
• Participation in the preparation, supervision, and implementation of the AML/CFT process, in particular the performance of the obligations arising from legislation in this area.
• Participating in the process of applying financial security measures and risk assessment of the Company's clients in terms of AML/CFT.
• Participation in the process of monitoring, evaluating, and reporting suspicious transactions in terms of money laundering and terrorist.

Our Requirements:

• Knowledge of English (spoken and written at at least B2 level).
• Knowledge of Polish (at least B2 level).
• Knowledge of Italian language (nice to have).
• University degree in Law, Economics, or Business Administration.
• 3–5 years of experience in AML/Compliance, preferably in the international banking sector.
• Good understanding of AML/CFT regulations and sectoral regulations (PSD2) and KNF/EBA guidelines.
• Proficiency in MS Office (Word, Excel, PowerPoint).
• Strong analytical and structural thinking skills combined with excellent communication abilities.
• Strong reporting and data presentation skills, with the ability to prepare clear and accurate reports.
• Result-driven, well-organized, team-oriented, open to change and process automation.

What we offer

• Full-time employment contract
• Attractive employment conditions (including private medical care, group insurance, subsidy for Medicover Sport card, meal subsidies)
• Inspiring work in an international company in the center of Łódź
• Good working atmosphere
• Full support from team members and HR throughout the onboarding period

"We are committed to fostering an inclusive and equitable workplace. All qualified applicants will receive consideration for employment without regard to gender, gender identity or expression, sexual orientation, race, ethnicity, age, disability, or any other protected characteristic."

"The processing of personal data is performed by BFF Bank S.p.A., as Data Controller, for the management of your job application through authorized individuals for the processing. For more information on the processing of your personal data, you can read the privacy notice pursuant to Article 13 of Regulation (EU) 2016/679, available at the following link or on the Controller's website https://it.bff.com/it/Informativa-Trattamenti".