AML/KYC Process Expert

Quick Facts

• Salary: 900–1100 PLN/day (B2B)
• Work model: hybrid; 2–3 days/week from the office (Gdynia, Gdańsk, Warszawa, Łódź)

Description

You will join an international financial services project implementing new regulatory requirements related to anti-money laundering and counter-terrorist financing (AML/CTF).

As part of the KYC Instructions & Procedures team, you will translate regulatory requirements into practical business processes, procedures, and operational guidelines, helping ensure KYC processes remain aligned with regulatory changes and internal policies.

Responsibilities

• Analyze AML/CTF regulatory requirements and assess their impact on existing KYC processes
• Translate regulatory changes into practical process updates, procedures, and operational guidelines
• Support implementation of updated requirements for PEPs, customer risk scoring, Purpose & Nature of Relationship, adverse media screening, and ongoing due diligence (ODD)
• Collaborate with process experts and project stakeholders to define detailed process changes
• Prepare and update documentation and instructions for operational teams
• Ensure end-to-end process consistency and support effective implementation of regulatory changes

Requirements

• Strong knowledge of AML/CTF regulations and KYC processes
• Experience in KYC, Financial Crime Prevention, compliance, or business process development and change
• Experience translating regulatory requirements into business processes, procedures, or operational guidelines
• Strong analytical skills to assess the impact of regulatory changes
• Excellent written and verbal communication skills in English
• Ability to explain complex regulatory requirements in a clear and practical way
• Legal background or experience implementing regulatory changes in the banking sector (advantage)

Benefits

• Flexible work organization
• International work environment with daily English exposure
• Scandinavian culture supporting work-life balance and training time (financed by Jit)
• Integration meetings through the Jit community