Analityk AML

Astek is a global engineering and IT consulting group established in 1988 in France. The group supports international clients in industrial and technological sectors with product and service development and digital transformation. Astek has over 10,000 employees working on diverse technological and engineering projects worldwide, and reported a turnover of 730 million euros in 2025.

• Practical knowledge of AML/CFT regulations applicable in the Polish banking sector and ability to translate them into system functional requirements.
• Experience in financial sector AML, KYC/CDD, or transaction monitoring.
• Ability to analyze AML cases, interpret alerts, and evaluate system results.
• Experience working with business requirements, test scenarios, and test cases to assess system compliance.

Nice to have:

• Experience testing PS AML systems.
• Participation in UAT tests.
• Configuration of transaction monitoring scenarios.

• Test functionality of AML/CFT systems, verifying correctness of new modules and scenarios against business and regulatory requirements.
• Analyze AML cases, assess alerts and transactions, and identify anomalies.
• Verify compliance with AML/CFT regulations to ensure system logic meets legal standards.

The data controller is ASTEK Polska sp. z o.o. based in Warsaw, with details about personal data rights and processing in accordance with Polish law. Data is processed for recruitment purposes. Consent for data processing can be withdrawn at any time. Recruitment process stages and whistleblower procedure links are provided. Contact details for privacy matters are specified.