About this role
Senior Transactions Monitoring Officer at EXANTE. Location: Poland. Role: leading investigations, mentoring staff, optimizing processes Requirements: Bachelor's degree, 3+ years in AML/transaction monitoring (brokerage/trading/fintech preferred). Experience with TM systems (ComplyAdvantage, WorldCheck), AI/automation in compliance, strong analytical and leadership skills. Category: Finance and Accounting Seniority: Mid Level Tools: ComplyAdvantage, WorldCheck Certifications: acams, ica, cgss Commitment: Full Time Workplace: Remote Languages: English