The bank for a changing world

AML Team Leader


Standard / Permanent



Job function




BNP Paribas Securities Services is a wholly-owned subsidiary of the BNP Paribas Group and a leading provider of securities services and investment operations solutions to issuers, financial intermediaries and institutional investors. As an integral part of Corporate and Institutional banking, BNP Paribas Securities Services is safekeeping 8,3 trillion EUR assets under custody on behalf of its clients and is administrating 1,6 trillion EUR of fund’s assets, which gives bank no. 1 position across European custodian banks and no. 5 worldwide.

The Warsaw office was established in 2008 and comprises  two business lines: a dynamically growing International Operations Centre (SSC) providing asset and fund services for a number of locations across Europe and local custody & clearing business offering broker-dealers, global custodians and investment banks a full local clearing, settlement and custody solution in Poland.
For new activity within BNP Paribas Securities Services in Poland which is an exciting, dynamic and growing operation centre in Warsaw we are looking for candidates who are willing to apply for the position of:
AML Team Leader in Investor Services
Investor Services is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process from Dublin to our Warsaw office. This is a unique opportunity to gain new experience, expand your knowledge and skills in multinational environment.
  • Managing a team of AML Specialists and oversee their work to ensure it is of the highest quality standards
  • Recruiting, training, motivating and developing staff to ensure a fully functioning team capable of meeting the department’s objectives, including leading the performance management process
  • Holding regular team meetings and creating an environment of good communication with effective two-way feedback of information and ideas
  • Being a key member of the department management team
  • Liaising with clients to identify and implement service requirements
  • Cultivating a change culture where we strive to provide the highest quality service
  • Supporting and driving new product enhancements, developing best practice and supporting the build out of capacity and scale within the organization
  • Attending new business meetings for our existing clients seeking to set up new funds

We are looking for you if you:
  • have University degree in Finance, Economics or similar
  • have 4-6 years’ experience in AML or similar with at least 2 years on managerial position
  • are fluent in English
  • have proficiency command  of MS Office
  • had an opportunity to gain rudimentary knowledge of accounting, finance and investment concepts
  • pay attention to details
  • have ability to adapt and work within a dynamic professional environment
  • present strong communication skills
  • have a keen awareness of supreme client focus
We offer:
  • Stable employment based on full-time job contract
  • Supportive and friendly work atmosphere with many opportunities to integrate with work colleagues (football league, photography club, integration weekends, etc.)
  • Relevant trainings and development opportunities
  • Attractive benefits package (medical care, multisport, co-founding of language courses, and many more)
  • Prestigious work location in Warsaw Spire complex

Candidates meeting the above mentioned requirements and interested in cooperation are asked to e-mail their applications in English (CV)