Team Leader in Financial Crime Unit

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Praca stała
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The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.


Requirements and skills

- Experience in managing a team
- Fluent English, second foreign language would be an asset
- Minimum 3 years of experience in operational area (preferably in financial sector)
- Strong planning, time management and organizational skills
- Ability to lead teams
- Analytical thinking and strong ability to successfully resolve complex problems and issues
- Enthusiastic and passionate about work, good team-player
- Flexibility and willingness to travel and be involved in international projects also on long term assignments.

Main responsibilities

- Work on client projects delivered in Poland and abroad
- Supervise work of team
- Keep up with developments in the sector and regulatory area (AML and/or FATCA)
- Provide guidance in your area of expertise to clients and colleagues
- Coach junior Team members


- Possibility to develop career in international environment
- Opportunity to broaden your professional experience
- Work in a team providing services to reputable international clients
- Possibility to work on projects abroad
- Great atmosphere and a comfortable working environment

How to apply

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