{"id":512889,"url":"https://alion.io/job/avarda-group-aml-subject-matter-expert","title":"AML Subject Matter Expert","company":{"id":456048,"name":"Avarda","domain":"avardagroup.com","url":"https://alion.io/company/avarda-group","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gdańsk, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":29000,"max_usd":67000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":40},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-08-25T07:47:38Z","employer_posted_date":"2026-08-25","last_verified_at":"2026-11-03T16:07:49Z","board_verified":false,"closed_at":"2026-11-03T16:07:49Z","days_open":70,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":70},"description":"About the role\nWe are looking for a hands-on AML Subject Matter Expert to help develop, implement and continuously improve our AML framework across the Group.\nThis is a practical, delivery-focused role for someone who can turn regulation into workable solutions, challenge existing practices and simplify processes without compromising AML effectiveness.\nYou will work across the business and with Group colleagues in different EU jurisdictions, while also operating as a strong individual contributor with ownership of key AML initiatives.\nKey responsibilities\nDevelop and implement AML policies, procedures, controls and frameworks across relevant jurisdictions.\n\nTranslate regulatory requirements into practical, proportionate business solutions.\n\nReview existing AML practices and processes, benchmark against market standards and identify opportunities to simplify, standardize and improve.\n\nDrive AML process optimization, reducing unnecessary complexity, duplication and manual activity.\n\nMonitor regulatory and industry developments and implement required changes.\n\nPartner with Product, Operations, Risk, Compliance, Technology and Data teams to embed AML into processes and product development.\n\nUse AML data and analytics to identify risks, trends, control weaknesses and opportunities for improvement.\n\nDevelop AML MI, metrics and reporting for management and regulators.\n\nSupport regulatory inquiries, audits and inspections.\n\nDesign and deliver AML training and share best practice across the Group.\n\nIdentify opportunities to use technology and automation to improve AML effectiveness and efficiency.\n\nWhat we are looking for\nProven AML / Financial Crime experience, ideally in consumer finance, fintech or banking.\n\nStrong practical knowledge of AML regulations and frameworks.\n\nExperience designing, implementing and optimizing AML processes across jurisdictions.\n\nAbility to assess market practices and translate regulatory requirements into simple, effective and pragmatic solutions.\n\nAML data analysis experience is highly desirable.\n\nExperience with regulatory bodies and inquiries is an advantage.\n\nBachelor's degree; CAMS, ICA or equivalent is a plus.\n\nYou will be successful if you are\nHands-on, pragmatic and delivery focused.\n\nComfortable working independently and taking personal ownership for outcomes.\n\nA strong individual contributor who also works effectively as part of a team.\n\nAble to challenge the status quo and simplify complex processes.\n\nComfortable making decisions quickly based on available information.\n\nData-driven and curious about new external AML practices, technology and automation.\n\nA strong communicator and relationship builder who can influence colleagues across the organization.\n\nWilling to share knowledge and promote best practice across the Group.","description_format":"text","description_chars":2805,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-09-07T16:00:23Z"},{"event":"close","at":"2026-11-03T16:07:49Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/avarda-group-aml-subject-matter-expert","json_url":"https://alion.io/job/avarda-group-aml-subject-matter-expert.json","meta":{"generated_at":"2026-11-11T15:23:23Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":28708,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":456048},"rest":"https://alion.io/mcp/rest/get_company?id=456048"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Favarda-group-aml-subject-matter-expert"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Favarda-group-aml-subject-matter-expert"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Favarda-group-aml-subject-matter-expert"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/avarda-group-aml-subject-matter-expert\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Favarda-group-aml-subject-matter-expert"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":512889}},{"tool":"search_jobs","arguments":{"company":"avardagroup.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":512889},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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