About this role
Senior KYC Analyst at Hewlett Packard Enterprise. Location: Wroclaw, Lower Silesian, Poland. Role: leading cases, providing guidance, mentoring team Requirements: Bachelor's degree, 5+ years AML/KYC or financial crime experience, ACAMS or equivalent AML certification, advanced KYC expertise, strong investigative and stakeholder engagement skills, Fenergo experience. Category: Legal and Compliance Seniority: Senior Level Tools: Fenergo Certifications: acams, anti-money laundering Commitment: Full Time Workplace: Onsite Languages: English