Financial Crime Analyst - Krakow, Poland

We are seeking an AML Analyst to work directly with our clients to help them mitigate financial crime risks. The role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies.

Requirements

• Provide support for Anti-Money Laundering/Know Your Customer operations
• Seek out and critically analyse information, prepare documentation, and ensure compliance with laws and regulations
• Reviewing and investigating suspicious activity reports
• Perform periodic customer reviews, as well as selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures
• Create and verify KYC profiles and AML files
• Analyse and monitor transactions, verify transaction alerts, and more

Benefits

• Full-time employment under a contract of employment
• Participation in development projects carried out for international clients worldwide
• Gaining a variety of experience around AML / KYC and access to an internal training platform
• Opportunities for professional growth and development
• Friendly work atmosphere in a cooperation-driven team
• Comprehensive private medical healthcare
• Remote work options subject to the type of position or project
• The option to join a group private insurance plan (subject to a fee)
• MyBenefit Cafeteria including Multisport
• Annual discretionary bonus, subject to both company performance and individual contribution