AML Analyst

Quick Facts

• Industry: Banking

• Work model: Hybrid or remote (2–3 days/week in office)

• Location: Warsaw/Gdańsk/Gdynia/Łódź

• Rate: 70–100 PLN/h net + VAT (B2B)

Description

The AML Analyst role supports compliance with Anti-Money Laundering (AML) regulations by identifying, assessing, and mitigating AML risks related to customer relationships.

Responsibilities

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

• Collect and assess customer-related data to identify AML risks

• Reach out to 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 decisions about customer risk based on gathered information

Requirements

• 3.5+ years of experience in the KYC area

• 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

Benefits

• Rate: 70–100 PLN/h net + VAT (B2B)

• Hybrid/remote work with 2–3 days/week in office (Warsaw/Gdańsk/Gdynia/Łódź)

• Experience in AML compliance within the banking domain