Scalo

Business Analyst (AML)

do 135 PLN/ godz./ godz.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#431588·Dodano miesiąc temu·2

Źródło: Scalo

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Tech Stack / Keywords

AMLKYCCDDEBAAMLAFATFJira ConfluenceExcelPowerPoint

Firma i stanowisko

Scalo delivers software projects and supports partners in business growth. They develop software enabling people to make changes, work faster, and achieve better results. Their activities include technology consulting, software development, embedded systems, cloud solutions, data management, and dedicated project teams.

Wymagania

Minimum 3-5 years of experience in AML, Compliance, Risk Management, or Financial Security
Strong knowledge of AML/CFT regulations, especially the AML Act
Familiarity with EBA and AMLA guidelines
Knowledge of FATF recommendations
Understanding of EU AML regulations including the new AML package
Practical understanding of KYC, CDD, EDD, PEP, sanctions, transaction monitoring, and GIIF reporting
Experience in regulatory, transformational, or implementation projects
Experience with business requirements and project documentation
Ability to analyze business processes
Ability to identify risks and define business requirements
Ability to translate regulatory requirements into business and system requirements
Knowledge of system solutions supporting AML processes
Excellent communication skills
Experience conducting workshops and aligning requirements with stakeholders
Ability to build effective collaboration between business and IT
Independence and ability to deliver under time pressure
Familiarity with BPMN notation
Practical knowledge of Jira, Confluence, Excel, and PowerPoint
Ability to prepare presentations for management
English language skills sufficient to work with regulatory documentation

Obowiązki

Support initiatives in AML, system implementations, regulatory changes, and business processes
Provide consulting for business units and IT teams regarding AML/CFT requirements
Interpret regulatory requirements and internal AML procedures
Identify regulatory changes impacting processes and system solutions
Support AML risk analysis for new products, services, and processes
Participate as a domain expert in AML projects
Define, analyze, and agree on business requirements
Coordinate collaboration between AML, business, IT, compliance, security, and external vendors
Supervise AML requirement fulfillment in project initiatives
Analyze KYC, CDD, EDD, PEP, sanctions, and transaction monitoring
Participate in process reviews and control gap identification
Support UAT testing and AML solution acceptance
Prepare materials for committees, audits, and inspections
Create and update project and process documentation
Conduct training and workshops for project stakeholders
Promote AML best practices in the organization
Develop and support applications used in AML
Hybrid work model with 2 days per month in Warsaw office

Benefity

Opportunity to work on diverse projects within Software, Embedded, Data, and Cloud Services areas
Involvement in pre-sales and expert initiatives
Access to medical care, sports card, and cafeteria platform according to cooperation rules

Opieka zdrowotna

Karta sportowa

Scalo

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