Junior Analyst in KYC/AML Department - Jit Team

Salary: 400 – 560 PLN/day on B2B or gross on contract of mandate

Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3  days per week from the office)

Start 1st of December 

Full time 

Duration of employment 4 month

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

Join an international  Financial Crime Prevention team supporting Anti-Money Laundering (AML) operations for a leading financial institution. This is a 4-month project starting in December , offering an opportunity to work in a dynamic compliance environment focused on identifying and mitigating financial crime risks. As an AML Analyst, you will review transaction monitoring alerts, assess customer risk profiles, and support decision-making processes related to suspicious activities and regulatory compliance. The role is ideal for professionals with at least one year of experience in AML, KYC, Compliance, Financial Crime, Risk Operations, or a similar analytical environment within the financial sector.

Responsibilities you’ll have

• Analyze and investigate Transaction Monitoring alerts
• Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles
• Search, collect and consolidate information from multiple internal systems and databasesIdentify potential money laundering, terrorist financing, sanctions, or other financial crime risks
• Make risk-based decisions regarding case closure or escalation
• Prepare clear and comprehensive case documentation, findings, and recommendations
• Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements
• Maintain accurate records in internal systems, Excel, SharePoint, and case management tools
• Collaborate with compliance, operations, and investigative teams
• Meet quality, productivity, and regulatory standards

Expected competences and knowledge

• Minimum 1 year of experience in AML, KYC, Financial Crime, Compliance, CDD, EDD, Transaction Monitoring, or a related areaUnderstanding of Anti-Money Laundering principles and Financial Crime Compliance
• Experience in performing analytical investigations and working with customer data
• Ability to assess risk and make decisions based on available informationStrong attention to detail and analytical thinking
• Ability to work according to procedures and regulatory requirements
• Experience working in a performance-driven operational environment
• Good organizational and communication skills
• English proficiency at B2 level or higher
• Previous experience in banking, financial services, SSC, or BPO environments will be considered an advantage

Technologies you’ll work with

• Excel
• SharePoint
• AML & Financial Crime Monitoring Tools
• KYC / CDD Platforms
• Case Management Systems
• Internal Banking and Compliance Applications

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client’s premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer’s work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.

About Jit Team

The Human Factor of IT – it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.

Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.

Here’s how we get from first “hello”
to “welcome aboard”

You’ll meet with our HR team to discuss your experience, approach to software development, and teamwork. We’ll also verify your English language proficiency as part of the conversation. Then, you’ll take part in a technical interview focused on your skills and problem-solving mindset.

If both interviews go well, we’ll match you with a project aligned with your skills and expectations. You’ll then meet the client – this is where the final project-related decision is made.

Based on feedback and your preferences, we’ll prepare an offer tailored to your experience. We’ll agree on the project, salary, type of contract, and your start date.

We start with a short phone conversation to get to know each other. We’ll talk about your experience, career goals, and motivation, while giving you a chance to learn more about Jit Team and the role.

Depending on the role, you’ll complete a short recruitment task to showcase your skills. We’ll also verify your English language proficiency as part of this stage.

Next, you’ll meet your future Team Leader at our office. We’ll discuss your experience, ways of working, and how your skills match the role, while giving you a better understanding of the team and day-to-day collaboration.

If we’re a good match, we’ll prepare an offer tailored to your experience. We’ll agree on the salary, type of contract, and your start date. Welcome to Jit Team!

We believe a great workplace is more than a set of benefits. It’s about trust, long-term relationships, and an environment where people can do their best work.

Jit Academy

Share and gain experience. Jit Academy is a platform serving a mutual knowledge exchange. Lecture others and share your expertise or join the audience.

Jit Communities

Join the group of experts. We ensure constant growth, that’s why we keep building communities dedicated to mutual education.

Growth support

We value people who are looking to develop their skillset. We proudly finance a variety of courses and certifications so that you can gain new competencies.

Jit Summer Office

Gain access to the office located at the very beach in Chałupy. Jit Trailer awaits visits of the team members and their families.

Jit Boats

Cruise the bay thanks to the motorboat awaiting at the Yacht Park in Gdynia. Furthermore, there is a fleet of jet skis and kites located at the beach in Chałupy.

Recommendations program

Would you recommend any IT specialist we could hire? Share the contact and gain a bonus if we hire them.

Flexible work hours

Start the day without haste.
At Jit, we begin and finish the day of work within a certain time frame, in stead of fixed hours.

Bonuses for content creators

We provide bonuses to those willing to participate in industry events as public speakers, and to content creators writing articles for our blog.

Mental health support

Mental health is fundamental. Take advantage of psychologists and psychotherapists’ support and reach for psychoeducational content on the wellbeing platform

Up-to-date equipment

We provide our teams with high-quality gear necessary to work. Choose between MacOs or Windows and work the way you prefer.

Teambuilding events

Meet new, interesting people. We’re dedicated to building human relations and often host informal events that bound our team members.

English lessons

Classes conducted for small groups, lectured
by our teachers, guarantee rapid results.

Private healthcare

Take care of your wellbeing. Members of Jit Team, gain access to a wide range of medical plans provided by Medicover or PZU.

Gym membership card

We provide Multisport and Medicover Sport gym cards so that you can improve your physical condition.

Life insurance

Increase your safety. No matter the form of employment, we provide life insurance plans to our colleagues.

Haven’t found a suitable job description, but you
still wanna be a part of The Team?

Let’s talk – your next role might not be listed yet.

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