Senior AML/KYC Business Process Specialist

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SeniorHybryda·GdańskFull-time·Umowa o pracę·B2B

#463834·Dodano 3 dni temu·2

Źródło: justjoin.it

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Tech Stack / Keywords

AMLKYCBusiness Process AnalysisRegulatory complianceProcedure writingCustomer Risk Assessment / Risk Scoring

Podsumowanie oferty

You will support regulatory and business-driven changes to KYC processes, translating requirements into operational processes, procedures, and guidance. You will work with subject matter experts and business stakeholders to keep AML/KYC processes compliant and effective end to end.

Wymagania

Proven experience in AML/CTF, KYC, Financial Crime Prevention, or a related field.
Experience with regulatory change implementation, process development, or business transformation initiatives.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills in English.
Ability to translate regulatory requirements into practical business processes and operational guidance.

Nice to have:

Experience in banking or financial services.

Obowiązki

Key responsibilities:

Analyze and interpret AML/CTF and KYC-related regulatory requirements.
Assess the impact of regulatory and policy changes on existing processes.
Design, document, and implement business process improvements.
Develop operational procedures, guidelines, and supporting documentation.
Collaborate with cross-functional stakeholders to implement changes.
Support process governance and ensure end-to-end process consistency and compliance.
Communicate complex regulatory topics clearly and understandably.

Benefity

Stable, long-term cooperation with a minimum project duration of 6 months and potential extensions due to process delays.
Opportunity to relocate and work in different ALTEN Polska branches.
Opportunity to work on subsequent projects after the current project is completed.
Introduction and cooperation with a dedicated Competence Manager.
Medicover medical and dental care.
Medicover Benefits platform.
Medicover Sport card.
Referral Program.
Layette for a newborn employee’s child.
Group life insurance.
Pension scheme.
Access to professional certifications with technology partners, including Google and ISTQB.
Access to relevant industry events and the Knowledge Sharing Program.

Opieka zdrowotna

Karta sportowa

Ubezpieczenie

ALTEN Polska

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