Anna Figura-Paszcza
@annafigura-paszcza
Experienced financial crime compliance leader driving AML quality, reporting, and team performance.
PolandWhat I'm looking for
I am a financial crime compliance professional with over six years of experience in AML monitoring, investigation, and team management within a global banking environment.
Most recently I led a team of 15 in Transaction Monitoring Operations for France at HSBC Service Delivery Polska, owning reporting (SLAs, KPIs, quality) and coordinating with local and global stakeholders, including Local Business Management and Global Quality teams.
I have hands-on experience as an AML Investigator Level 2 and AML Analyst, with strengths in complex case analysis, escalation reporting, KYC verification, and maintaining up-to-date knowledge of anti-money laundering rules and regulations.
I am pragmatic and improvement-focused, identifying feasible process and quality enhancements while promoting knowledge sharing and efficient communication across teams.
Experience
Work history, roles, and key accomplishments
Assistant Manager Financial Crime
HSBC Service Delivery Polska Sp. z o.o.
Mar 2018 - Jan 2025 (6 years 10 months)
Managed a team of 15 in Transaction Monitoring Operations for the France market, owning SLA, KPI and quality reporting and driving process improvements and stakeholder agreements across global and local partners.
AML Investigator Level 2
HSBC Service Delivery Polska Sp. z o.o.
Aug 2016 - Mar 2018 (1 year 7 months)
Analyzed complex AML cases, raised escalation reports to oversight and local business, reviewed financial risk impacting bank and customers, and provided guidance and knowledge sharing to team members.
AML Analyst
HSBC Service Delivery Polska Sp. z o.o.
Jan 2015 - Jul 2016 (1 year 6 months)
Reviewed AML alerts by analysing customer profiles and account activity, identified suspicious transactions and patterns, verified KYC files, and ensured adherence to AML policies and procedures.
Education
Degrees, certifications, and relevant coursework
Katowice School of Economics
Post-Graduate Certificate, Teacher Qualification and Pedagogical Preparation
2012 - 2014
Completed post-graduate studies for Teacher Qualification and Pedagogical Preparation from 2012 to 2014.
USUniversity of Silesia
Master of Arts, French Philology (specialized translations and CAT)
2012 - 2014
Master of French Philology with focus on specialized translations and computer-assisted translation completed from 2012 to 2014.
USUniversity of Silesia
Bachelor of Arts, French Philology (translation with Italian)
2009 - 2012
Bachelor of French Philology with specialization in translation and Italian language completed from 2009 to 2012.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Salary expectations
Job categories
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