AML Analyst

Quick Facts

• Role: AML Analyst

• Work model: 100% remote

• Contract: Long-term cooperation

• Rate: 600–800 PLN net/day (depending on experience and skills)

Description

You will test and validate AML/CFT system functionality, focusing on new modules and monitoring scenarios against business and regulatory requirements in the Polish banking sector. The role includes analyzing AML cases, interpreting alerts and system results, and ensuring the system’s logic complies with AML/CFT regulations. You’ll also assess conformity with legal requirements and banking-industry standards.

Responsibilities

• Functional testing of AML/CFT system modules and new scenarios

• Analysis of AML cases, evaluation of alerts, transactions, and generated outcomes; identifying anomalies and deviations

• Verification of AML/CFT regulatory compliance and checking that system logic meets legal and banking standards

Requirements

• Practical knowledge of AML/CFT

• Strong familiarity with Polish banking sector regulations and ability to convert them into functional system requirements

• Experience in the financial sector (AML, KYC/CDD, or transaction monitoring)

• Ability to analyze AML cases, interpret alerts, and validate the correctness of system outputs

• Experience working with business requirements and test scenarios/test cases to assess system compliance with assumptions

Benefits

• Long-term cooperation

• Technical training, certificates, and qualification development

• Mentoring Competence Center community

• Clear career path

• Benefits package: Multisport, private medical care, life insurance

• Friendly workplace culture with integration events and team-building