AMLKYC Analyst (fixed term)
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
This position is offered as a fixed-term contract that will end by 30.09.2026.
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.
For this position we hire both experienced candidates and juniors.
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
- Strong analytical and investigative skills meticulous documentation and critical thinking.
- English at min. B2
- Rigor autonomy confidentiality professional integrity and teamwork mindset.
Nice to have:
- French
- Degree (Bachelors to Masters level) in Compliance Law Finance or similar.
- Familiarity with legal documents risk mapping and red flags.
- French at any level.
- 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).
- Proficiency with AML monitoring tools and IT compliance workflows (e.g. Actimize SAS AML internal platforms).
Additional Information :
What we offer:
BENEFITS (UoP): Luxmed Medicover Sport Worksmile educational platforms languages learning platform referral bonus copyrights life insurance workation
DEVELOPMENT OPPORTUNITIES: certifications (paid by the company) conferences Tech Lunches possibility to join our Communities (Project Management Architecture Security Process Management Leadership AI and Cloud)
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
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Sopra Steria, a major Tech player in Europe with 52,000* employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits. The Group provides end-to- ... View more
