AML/CTF Monitoring Specialist, Hybrid (Poland)

Worldline; Warszawa; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Glasses/lenses reimbursement

Job summary

Worldline in Warsaw is seeking an AML/CTF Transaction Monitoring Specialist to protect the company from financial crime and manage risk within a comprehensive AML/CTF framework. You will review alerts, file SARs/STRs/CTRs, analyze patterns, and cooperate with regulatory bodies and internal compliance teams to ensure timely, accurate reporting.

Fluency in English and 1+ year in financial services are preferred.

Qualifications

• AML monitoring knowledge and/or experience.
• 1+ years of working experience in the financial industry.
• Knowledge of AML/CFT regulatory frameworks is a plus.

Responsibilities

• Review alerts through AML software and identify reportable transactions (SARs/STRs/CTRs).
• Identify patterns and trends consistent with money laundering and terrorist financing.
• Liaise with FIU and Legal/Compliance for requests and investigations.

Skills

AML monitoring knowledge

1+ years financial industry

English fluency (C1)

Job description

Worldline in Warsaw is seeking an AML/CTF Transaction Monitoring Specialist to protect the company from financial crime and manage risk within a comprehensive AML/CTF framework. You will review alerts, file SARs/STRs/CTRs, analyze patterns, and cooperate with regulatory bodies and internal compliance teams to ensure timely, accurate reporting.

Fluency in English and 1+ year in financial services are preferred.