Business Analyst (AML)

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.

• 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

• 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