About this role
AML Team Leader at Avarda Group. Location: Szczecin, West Pomeranian Voivodeship, Poland. Role: handling alerts, leading team, investigating transactions Requirements: Lead AML operations including transaction monitoring, sanctions screening, KYC updates and investigations; 2–5 years in regulated operations; Bachelor's degree required; AML systems experience; CAMS a plus; strong leadership and stakeholder skills; English fluency. Category: Legal and Compliance Seniority: Entry Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English