Scalo

Business Analyst (AML)

125 - 135 PLN/ godz./ godz.B2BB2B (netto)

SeniorHybryda·WarszawaFull-time·B2B

#447393·Dodano miesiąc temu·2

Źródło: nofluffjobs.com

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Tech Stack / Keywords

BPMN Jira ConfluenceExcelPowerPoint

Firma i stanowisko

Scalo provides software projects and supports partners in business development across technology consulting, software creation, embedded systems, cloud solutions, data management, and dedicated project teams. The project is in the financial/banking sector focusing on Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT).

Wymagania

Minimum 3-5 years of experience in AML, Compliance, Risk Management, or Financial Security
Very good knowledge of AML/CFT regulations, especially AML Act
Knowledge of EBA and AMLA guidelines
Knowledge of FATF recommendations
Familiarity with EU anti-money laundering regulations, including new AML EU regulation package
Practical knowledge of KYC, CDD, EDD, PEP, sanctions, transaction monitoring, and reporting to GIIF
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
Very good communication skills
Experience in conducting workshops and agreeing on requirements with stakeholders
Ability to build effective cooperation between business and IT
Independence and ability to work under time pressure
Knowledge of BPMN notation
Practical knowledge of Jira, Confluence, Excel, and PowerPoint
Ability to prepare presentations for management
English language proficiency enabling work with regulatory documentation

Obowiązki

Support substantive, organizational, and coordination activities in AML initiatives, system implementations, regulatory changes, and business processes
Provide advisory services to business units and IT teams regarding AML/CFT requirements
Interpret regulatory requirements and internal procedures related to AML
Identify the impact of regulatory changes on 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 cooperation among AML, business, IT, compliance, security, and external vendors
Supervise AML requirement fulfillment in ongoing project initiatives
Analyze topics related to 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 controls
Create and update project and process documentation
Conduct training and workshops for project stakeholders
Promote AML best practices within the organization
Develop and support AML-related applications
Model cooperation: hybrid (2 days per month in Warsaw)

Benefity

Opportunity to work in diverse projects in Software, Embedded, Data, and Cloud Services
Engagement in additional presale and expert initiatives
Access to medical care, sport card, and cafeteria platform according to collaboration terms
Sport subscription
Training budget
Private healthcare
International projects

Karta sportowa

Dofinansowanie szkoleń

Opieka zdrowotna

Inne informacje

Work model is hybrid with 2 days per month presence in Warsaw.

Scalo

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