AML Analyst

Quick Facts

• Rate: max 80 PLN/h net + VAT (B2B)

• Location: Hybrid (3 days/week in office: Warsaw, Gdańsk, Gdynia, or Łódź)

• Industry: Banking

Description

The AML Analyst role focuses on ensuring compliance with Anti-Money Laundering (AML) regulations and guidelines. You will identify, assess, and mitigate AML risks tied to customer relationships by performing CDD/EDD, gathering customer data, and documenting risk assessments. Decisions are made based on collected information and established procedures.

Role & Responsibilities

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

• Gather and assess customer data to identify AML risks

• Contact customers to obtain required documentation and information

• Summarize and document risks related to customer profiles

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

• Make informed customer risk decisions based on gathered information

Requirements

• Knowledge of AML regulations and compliance procedures

• Experience 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

Benefits

• Hybrid work model: 3 days/week in office