Financial Crime Team Leader

October 7, 2024

zero effort nonbank (ZEN)

Kraków

Kraków

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!
We are looking for Financial Crime Team Leader to work close our Financial Crime Operations department.
If you have:

3 year of KYC/AML/Compliance experience
Minimum 1 year of experience in leadership – preferably from fintech, service operations, authorities or banking fields
Able to multitask and finalize assignments in timely manner with highest quality standards
Strong time management, interpersonal and organizational skills
Adaptability to a dynamic, multicultural and multinational working environment
Goal oriented approach
Very good command of English – written and spoken

Your daily duties will be:

Participating in preparing procedures and internal processes within the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities
Managing performance of employees, ensuring adherence to KPIs expectations (e.g. productivity & quality)
Conducting regular one to ones, team meetings and performance reviews
Participating in the development and optimization of processes in Fin Crime Operations department and other units within the company
Taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
Collaborating with other departments, lines of business and teams
Generating workflow reports pertaining to analyst activity, scheduling and resource planning
Working on additional projects and tasks delegated by line manager and different units within the company

We offer:

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn
Flexible working hours
Private medical healthcare
Motivizer card
Internal and external trainings