AML Analyst

Rate: max 80 pln/h net + VAT, B2B

Location: Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź)

Industry: Banking

Summary

The role of AML Analyst is focused on ensuring compliance with Anti-Money Laundering (AML) regulations and guidelines. The primary goal is to identify, assess, and mitigate AML risks associated with customer relationships.

Role:

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on clients.

• Gather and assess data related to customers to identify AML risks.

• Perform outreach to customers to obtain necessary documentation and information.

• Summarize and document risks related to customer profiles.

• Follow established procedures, work instructions (WIs), and standard operating procedures (SOPs).

• Make informed decisions regarding customer risk based on gathered information.

Key Requirements:

• Knowledge of AML regulations and compliance procedures.

• Experience in performing CDD and EDD.

• Ability to conduct AML risk assessments.

• Strong communication skills for customer outreach.

• Attention to detail in documentation and reporting.

Nice to Have:

• Experience with financial institutions and banking processes.

• Knowledge of KYC (Know Your Customer) procedures.

• Familiarity with data analysis tools or software.

• Additional language skills.

Other Details:

Position allows for hybrid work with 3 days in the office per week. Ideal for candidates with a strong background in AML within the banking sector.