AML Analyst (Junior) — Hybrid, 4‑Month Contract

Jit; Polska; Hybrid; PLN 74,000 - 103,000; Full time

Benefits offered by this job

Flexible work organization

International work environment

Scandinavian culture

Job summary

Jit is seeking an AML Analyst to join an international Financial Crime Prevention team for a 4-month project starting December. You will review transaction monitoring alerts, perform KYC/CDD reviews, and support decisions on suspicious activity within a Nordic-influenced, Scandinavian culture that values work-life balance and ongoing training.

This hybrid role based in Gdynia/Gdańsk/Warszawa/Łódź allows 2–3 days in the office; requires at least one year in AML/KYC or related fields, English at

Qualifications

• Minimum 1 year of AML, KYC, Financial Crime, Compliance, CDD/EDD, or Transaction Monitoring experience.
• Strong understanding of Anti-Money Laundering principles and Financial Crime Compliance.
• Ability to analyze data and make risk-based decisions.

Responsibilities

• Analyze and investigate Transaction Monitoring alerts.
• Review KYC and CDD information to assess customer risk profiles.
• Search and consolidate information from internal systems and databases to identify financial crime risks.
• Determine risk-based case closure or escalation decisions.
• Maintain clear documentation and adhere to AML procedures and regulatory requirements.

Skills

AML

KYC

Financial Crime

Compliance

Transaction Monitoring

English (B2)

Tools

Excel

SharePoint

KYC/CDD Platforms

Case Management Systems

Internal Banking Apps

Job description

Jit is seeking an AML Analyst to join an international Financial Crime Prevention team for a 4-month project starting December. You will review transaction monitoring alerts, perform KYC/CDD reviews, and support decisions on suspicious activity within a Nordic-influenced, Scandinavian culture that values work-life balance and ongoing training.

This hybrid role based in Gdynia/Gdańsk/Warszawa/Łódź allows 2–3 days in the office; requires at least one year in AML/KYC or related fields, English at