Risk & Compliance Analyst - AML/CTF Specialist

Crédit Agricole SA is hiring a VIE Risk, Control and Compliance Analyst in Poland. In this role, you will manage compliance and governance, conduct risk management analyses, and operate the AML framework.

The ideal candidate holds a master's degree and has at least 3 years of relevant experience in finance or compliance. Knowledge of the Money Laundering Act is essential, and English proficiency is required.

This position offers a hybrid working environment in a dynamic banking group.