🔔 Get instant job alerts delivered to your inbox! Set up your first alert →
Home › Jobs Near Poland › Head of FCP Transaction Screening
📍 Local Job Near You

Head of FCP Transaction Screening

🏢
StoneX
📍 Kraków, Poland
📍
Location Kraków
📅
Posted June 11, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Overview

To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities across the entire business as a key priority.

Responsibilities

General Duties

  • To design and implement transaction screening rules tailored to the firm’s business profile and conducting sanctions investigations and reporting.
  • To review escalated and complex sanctions alerts, conducting in-depth investigations to resolve cases.
  • To contribute to the creation of transaction screening policies and procedures and ensure implementation of improvements, and maintenance of standards.
  • To help deliver sanctions education, awareness and training to the team and wider business as required, ensuring that new trend...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Kraków
    🗺️
    Country
    Poland
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Kraków

    View Local Jobs