Customer Risk Manager

Customer Risk Manager Miejsce pracy: Kraków Your responsibilities Lead and manage a team of AML analysts, including conducting regular catch-ups, and performance reviews Oversee daily operations related to customer risk management, ensuring efficiency, accuracy, and alignment with regulatory standards Act as the primary point of contact for customer risk and AML-related matters across the company Define, implement, and improve AML and fraud-related operational procedures and standard works, ens…