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AML Analyst

3.00 to 5.00 Years   Poland (Poland)   18 May, 2025
Binance
Job LocationPoland (Poland)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryIT-Software
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

: AML AnalystLocation: Poland, WarsawDepartment: Legal & Compliance ComplianceEmployment Type: Full-time, RemoteResponsibilities:

  • Contribute to implementing local AML/CTF policies/procedures, and local AML Manual, and review them regularly in line with regulatory developments.
  • Be the local Subject Matter Expert (SME) for AML.
  • Contribute to monitoring AML regulatory developments.
  • Contribute to annual AML risk assessments/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.
  • Liaise with the 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.
  • Perform any general administration and ancillary activities as may be required and related to the above functions.
Requirements:
  • 3-5 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 blockchain tracking tools is beneficial but not required.
  • Strong sense of accountability and ownership over the law enforcement engagement process.
  • Self-motivated, proactive, with the ability to multitask and work effectively under pressure and stress.
  • Detail-oriented with a strong controls mindset and time management skills.
  • Strong communication skills.
  • Ability to collaborate and work well with an international team of highly skilled professionals.

Keyskills :
aml compliance regulatory monitoring investigative skillsrisk assessment training coordination financial services aml analyst banking kyc

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