AML Analyst with French

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. 

This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews for retail and corporate clients analyse and investigate potential money laundering alerts and prepare Suspicious Activity Reports (SARs) for submission to TRACFIN all in line with French regulations and internal procedures. 

Responsibilities 

• Collect and verify retail and corporate customers legal and financial documents (Kbis company statutes ownership UBOs etc.). 

• Analyse company structure sector and ownership to assess AML/CTF risks. 

• Spot remediate and escalate risk factors or unusual situations according to internal processes (L0/L1/L2). 

• Perform enhanced due diligence (EDD) reviews as required. 

• Document analysis and investigation outcomes in internal systems following all relevant policies and procedures. 

• Prepare supporting documentation and draft SARs for submission to TRACFIN in collaboration with French MLROs. 

• Update customer databases and draft summary analyses and recommendations. 

• Handle highly confidential client data discreetly adhering to all legal and internal requirements. 

• Contribute to continuous improvement of KYC/AML processes and regulatory monitoring. 

• Participate in ongoing quality control reviews helping identify trends and areas for process improvement. 

• Train and support more junior analysts as required. 

• Meet agreedupon KPIs and SLAs providing any required data for reporting purposes. 

Qualifications :

Musthave requirements

• Minimum 2 years proven experience in KYC analysis or AML/CTF (banking fintech consulting insurance etc.).
• Previous experience in transaction analysis and AML/KYC/KYT alert handling.
• Ability to analyse complex corporate structures (holdings international groups).
• Strong analytical and investigative skills meticulous documentation and critical thinking.
• French at min. B1
• Proficiency with AML monitoring tools and IT compliance workflows (e.g. Actimize SAS AML internal platforms).
• Rigor autonomy confidentiality professional integrity and teamwork mindset.
• Ability to work under pressure and meet deadlines (SLA/KPI).

Nice to have:

• Degree (Bachelors to Masters level) in Compliance Law Finance or similar; proficiency in professional English.
• Familiarity with French legal documents risk mapping and red flags.

Additional Information :

What we offer:
BENEFITS (UoP): Luxmed Medicover Sport Worksmile educational platforms languages learning platform referral bonus copyrights life insurance workation
DEVELOPMENT OPPORTUNITIES (UoP and B2B): certifications (paid by the company) conferences Tech Lunches

The recruitment process for this position consists of two stages:
a short phone call with a recruiter (30 min max)
one-hour long interview on Teams (with both general and technical questions)

Salary range:

All information about salary range and its additional components will be provided during the 1st stage of recruitment process.

At our organization we are committed to fighting against all forms of discrimination. We foster a work environment that is inclusive and respectful of all differences.

Remote Work :

No

Employment Type :

Full-time