Senior AML/KYC Business Process Specialist

Quick Facts

• Role: Senior AML/KYC Business Process Specialist

• Employment: Full-time

• Work model: Hybrid

• Location: Warsaw / Łódź / Tricity

• Project horizon: Minimum 6 months (with possible extensions)

Description

The role supports implementation of regulatory and business-driven changes across Know Your Customer (KYC) processes. You will analyze and interpret AML/CTF and KYC regulatory requirements, assess their impact on current processes, and design/document operational process updates and guidance. You will work with subject matter experts and business stakeholders to ensure end-to-end compliance and practical adoption.

Responsibilities

• Analyze and interpret AML/CTF and KYC-related regulatory requirements

• Assess impact of regulatory and policy changes on existing processes

• Design, document, and implement business process improvements

• Develop operational procedures, guidelines, and supporting documentation

• Collaborate with cross-functional stakeholders to implement changes

• Support process governance and ensure end-to-end consistency and compliance

• Communicate complex regulatory topics clearly

Requirements

• Proven experience in AML/CTF, KYC, Financial Crime Prevention, or related field

• Experience with regulatory change implementation, process development, or business transformation initiatives

• Strong analytical and problem-solving skills

• Excellent written and verbal communication skills in English

• Ability to translate regulatory requirements into practical business processes and operational guidance

• Banking/financial services experience highly desirable

Benefits

• Medicover medical care

• Medicover dental care

• Medicover Benefits platform

• Medicover Sport card

• Referral Program

• Layette for a newborn employee’s child

• Group life insurance

• Pension scheme

Additional Opportunities

• B2B or Contract of Mandate (UZ) cooperation options

• Access to professional certifications with technology partners (e.g., Google, ISTQB)

• Access to industry events

• Access to a Knowledge Sharing Program

• Access to the Referral Program