Financial Crime Manager

, Poland

Job Family Group:

Compliance

Worker Type:

Regular

Posting Start Date:

July 9, 2026

Business Unit:

Trading and Supply

Experience Level:

Experienced Professionals

The annual base salary range for this position:

zł282,000.00 - zł423,600.00

Individual pay will be based on various factors such as relevant work experience, education, certifications, skill level, seniority, and internal equity.

Job Description:

What’s the role

As the Financial Crime Manager [internally referred to as Enhanced Due Diligence (EDD) Team Lead], you will report to the Deputy Head of Financial Crime Operations, within the Global Financial Crime Operations Team.

In this role, you will lead a team responsible for conducting Counterparty Due Diligence (CDD) activities acr...