Hybrid Sanctions Analyst - Compliance & Fast Decisions

PowerToFly; Olsztyn; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A leading financial services company in Poland is seeking a Sanctions Analyst to verify transactions and ensure compliance with regulations. This role involves quick decision-making and cooperation with global teams. The ideal candidate will possess strong analytical skills and experience in sanctions controls or similar fields. Enjoy a hybrid working model and a competitive benefits package, including private medical care and development programs.

Benefits

Paid Parental Leave

Private Medical Care

Flexible work arrangements

Access to learning platforms

Annual discretionary bonus

Qualifications

• Strong investigative skills required for handling sanctions.
• Experience in AML or KYC is a plus.
• Ability to work under time pressure.

Responsibilities

• Verifying transactions from a sanctions perspective.
• Making quick decisions based on sanctions controls.
• Monitoring pending items to ensure timeliness.

Skills

Good English spoken and written

Analytical skills

Experience in sanctions controls

Client experience-oriented approach

Ability to solve problems

Flexible working hours

Job description

A leading financial services company in Poland is seeking a Sanctions Analyst to verify transactions and ensure compliance with regulations. This role involves quick decision-making and cooperation with global teams. The ideal candidate will possess strong analytical skills and experience in sanctions controls or similar fields. Enjoy a hybrid working model and a competitive benefits package, including private medical care and development programs.