Financial Crime Consultant - Warsaw, Poland (hybrid) - 3‑month FTC
Posted 4h ago · Listing expires Jun 26, 2026
Compensation
Salary not disclosed
About the Company
Korn Ferry is a leading international recruitment and staffing agency known for its commitment to operational excellence and professional development. They support various organizations in finding talent across multiple sectors.
Responsibilities
- Perform Business-as-Usual (BAU) AML activities
- Work closely with the UK MLRO and AML team for compliance
- Conduct Client Due Diligence (CDD) reviews
- Perform sample testing of client files
- Carry out Quality Assurance reviews of Enhanced Due Diligence (EDD) files
- Assess and evaluate PEP risk
- Review and approve client screening alerts
- Support ad-hoc reviews of AML policies and procedures
Requirements
- Experience in AML / Financial Crime roles within a regulated environment
- Good working knowledge of CDD, EDD, PEP risk assessment, and client screening processes
- Experience with quality reviews, file testing, or second-line style oversight activities
- Fluent English (written and spoken)
Skills & Tools
AML
Client Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Politically Exposed Person (PEP) risk assessment
Quality Assurance reviews
IT literacy
Additional Information
This is a 3-month fixed-term contract position based in Warsaw, Poland, with a hybrid working model.
