Junior Analyst in KYC/AML Department

400 - 560 PLN/ dzień./ dzień.B2BB2B (netto)

50 - 70 PLN/ godz./ godz.ZlecenieUmowa zlecenia

JuniorHybryda·WarszawaFull-time·B2B·Umowa zlecenia

#462867·Dodano 4 dni temu·3

Źródło: Jit Team

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Tech Stack / Keywords

AMLKYCTransaction MonitoringCDDEDDExcelSharePointSOP

Podsumowanie oferty

Join an international Financial Crime Prevention team supporting AML operations for a leading financial institution. You will investigate transaction monitoring alerts, assess customer risk profiles, and support decisions on suspicious activity and regulatory compliance.

Wymagania

At least 1 year of experience in AML, KYC, financial crime, compliance, CDD, EDD, transaction monitoring, or a related area.
Understanding of anti-money laundering principles and financial crime compliance.
Experience performing analytical investigations and working with customer data.
Ability to assess risk and make decisions based on available information.
Strong attention to detail and analytical thinking.
Ability to work according to procedures and regulatory requirements.
Experience working in a performance-driven operational environment.
Good organizational and communication skills.
English proficiency at B2 level or higher.

Nice to have:

Previous experience in banking, financial services, SSC, or BPO environments.

Obowiązki

Analyze and investigate Transaction Monitoring alerts.
Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles.
Search, collect, and consolidate information from multiple internal systems and databases.
Identify potential money laundering, terrorist financing, sanctions, and other financial crime risks.
Make risk-based decisions about case closure or escalation.
Prepare case documentation, findings, and recommendations.
Follow internal AML procedures, SOPs, work instructions, and regulatory requirements.
Maintain accurate records in internal systems, Excel, SharePoint, and case management tools.
Collaborate with compliance, operations, and investigative teams.
Meet quality, productivity, and regulatory standards.

Benefity

Additional training financed by Jit.
Regular integration meetings.

Dofinansowanie szkoleń

Spotkania integracyjne

Inne informacje

The project starts on 1 December and lasts four months.

Jit Team

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