Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 39 days ago

AML Subject Matter Expert

tfbank37 open roles

Where
Gdańsk, Poland
Work mode
On site
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML Subject Matter Experttfbank · Gdańsk, Poland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on tfbank's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market. tfbank postings stay open a median of 1 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 39 days ago

tfbank median: 1 days open

The posting

About the role

We are looking for a hands-on AML Subject Matter Expert to help develop, implement and continuously improve our AML framework across the Group.

This is a practical, delivery-focused role for someone who can turn regulation into workable solutions, challenge existing practices and simplify processes without compromising AML effectiveness.

You will work across the business and with Group colleagues in different EU jurisdictions, while also operating as a strong individual contributor with ownership of key AML initiatives.

Key responsibilities

  • Develop and implement AML policies, procedures, controls and frameworks across relevant jurisdictions.
  • Translate regulatory requirements into practical, proportionate business solutions.
  • Review existing AML practices and processes, benchmark against market standards and identify opportunities to simplify, standardize and improve.
  • Drive AML process optimization, reducing unnecessary complexity, duplication and manual activity.
  • Monitor regulatory and industry developments and implement required changes.
  • Partner with Product, Operations, Risk, Compliance, Technology and Data teams to embed AML into processes and product development.
  • Use AML data and analytics to identify risks, trends, control weaknesses and opportunities for improvement.
  • Develop AML MI, metrics and reporting for management and regulators.
  • Support regulatory inquiries, audits and inspections.
  • Design and deliver AML training and share best practice across the Group.
  • Identify opportunities to use technology and automation to improve AML effectiveness and efficiency.

What we are looking for

  • Proven AML / Financial Crime experience, ideally in consumer finance, fintech or banking.
  • Strong practical knowledge of AML regulations and frameworks.
  • Experience designing, implementing and optimizing AML processes across jurisdictions.
  • Ability to assess market practices and translate regulatory requirements into simple, effective and pragmatic solutions.
  • AML data analysis experience is highly desirable.
  • Experience with regulatory bodies and inquiries is an advantage.
  • Bachelor's degree; CAMS, ICA or equivalent is a plus.

You will be successful if you are

  • Hands-on, pragmatic and delivery focused.
  • Comfortable working independently and taking personal ownership for outcomes.
  • A strong individual contributor who also works effectively as part of a team.
  • Able to challenge the status quo and simplify complex processes.
  • Comfortable making decisions quickly based on available information.
  • Data-driven and curious about new external AML practices, technology and automation.
  • A strong communicator and relationship builder who can influence colleagues across the organization.
  • Willing to share knowledge and promote best practice across the Group.
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against tfbank's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on tfbank's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    tfbank's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.