AML Analyst
AML Analyst
Posted on :
19-05-2025
Employer Active
1 Vacancy
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Job Description
Responsibilities:
- Contribute to implement local AML/CTF policies/procedures and local AML Manual review them regularly in line with regulatory developments
- Be the local SME for AML
- Contribute to monitoring AML regulatory developments
- Contribute to annual AML risk assessment/AML annual Reports
- Contribute to AML Product Risk Assessment
- Conduct investigations into suspicious transactions and use behavior
- Contribute to second line testing activity on the AML framework (including onboarding/Record keeping/SARs) propose changes to address deficiencies or shortcomings identified
- Liaising with internal audit function in connection with their own third level checks
- Check that training requirements are met by employees and organize additional training if needed
- Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time
- Any general administration and ancillary activities as may be required and related to the above functions
Requirements:
- 35 years of relevant experience in AML
- Experience in banking financial services fintech or tech
- Bachelors degree in a business legal or other related field or equivalent practical experience
- Excellent English and Polish written and verbal skills
- Strong investigation skills
- Great interpersonal and communication skills
- Good knowledge of the blockchain tracking tools is beneficial but not required
- Strong sense of accountability and ownership over law enforcement engagement process
- Selfmotivated proactive ability to multitask and work effectively under pressure and stress
- Detailoriented with strong controls mindset and time management skills
- Strong communication skills
- Ability to collaborate and work well with an international team of highly skilled professionals
Required Experience:
IC
Employment Type
Full-Time
Key Skills
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