AML Business Analyst

Quick Facts

• Role: AML Business Analyst

• Collaboration: B2B contract

• Rate: up to 115 PLN/h net + VAT

Description

Participate in testing a new AML system by analyzing cases generated by the platform and verifying correctness against business and regulatory requirements. You will work with business, IT teams, and the system vendor to validate KYC/CDD and transaction monitoring processes, document issues, and support verification of the new solution.

Responsibilities

• Verify AML/CFT system behavior against business and regulatory requirements

• Analyze cases and system-generated results

• Verify KYC/CDD processes and transaction monitoring

• Work with business requirements, scenarios, and test cases

• Identify and analyze irregularities and errors

• Precisely document defects and non-compliances

• Collaborate with IT teams and system providers

• Participate in testing and verification of the new solution

Requirements

• Practical knowledge of AML/CFT

• Knowledge of AML/CFT regulations applicable to the Polish banking sector

• Experience working in a bank, financial institution, or in projects for the financial sector

• Knowledge of KYC/CDD processes and transaction monitoring

• Ability to analyze cases and assess outcomes produced by the AML system

• Experience working with business requirements, scenarios, or test cases

• Ability to accurately document defects and non-compliances

Benefits

• Access to local and international projects (clients from France, Germany, Portugal, the UK, and Benelux)

• Support for professional development (training, technical certificates, conference participation, funded language tutoring and soft-skill trainings up to 2,000 PLN)

• Flexibility in engagement model (employment contract or B2B)

• Referral bonus up to 6,000 PLN

• Fully paid Medicover healthcare card

• Multisport card

• Regular integration events and gifts

• Mobility program

• Long-term collaboration