AML & KYC Investigator for FinTech Compliance

Sopra Steria USA; Katowice; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading consulting firm in Poland is seeking an AML Analyst to undertake KYC reviews and AML investigations for clients in the neo banking sector. The ideal candidate will have at least 2 years of experience in KYC or AML, with strong analytical skills and the ability to analyze complex corporate structures. Proficiency in French (minimum B1) is required, along with familiarity with AML monitoring tools. This role offers competitive benefits and development opportunities, fostering an inclusive work environment.

Benefits

Luxmed

Medicover Sport

Worksmile

Educational platforms

Life insurance

Workation

Qualifications

• Minimum 2 years’ experience in KYC analysis or AML/CTF.
• Ability to analyze complex corporate structures.
• Strong analytical skills and proficiency in AML monitoring tools.

Responsibilities

• Conduct compliance reviews for retail and corporate clients.
• Analyze company structures to assess AML risks.
• Prepare Suspicious Activity Reports (SARs) for submission.

Skills

Analytical skills

KYC analysis

AML compliance

Attention to detail

Teamwork mindset

Education

Degree in Compliance, Law, Finance, or similar

Tools

Actimize

SAS AML

Job description

A leading consulting firm in Poland is seeking an AML Analyst to undertake KYC reviews and AML investigations for clients in the neo banking sector. The ideal candidate will have at least 2 years of experience in KYC or AML, with strong analytical skills and the ability to analyze complex corporate structures. Proficiency in French (minimum B1) is required, along with familiarity with AML monitoring tools. This role offers competitive benefits and development opportunities, fostering an inclusive work environment.