Junior AML/KYC Analyst — Hybrid, Nordic Culture

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

Benefits offered by this job

Flexible work organization

English-language daily interactions

Training financed by Jit

Scandinavian organizational culture

Job summary

Jit is seeking an AML Analyst for a 4-month project starting in December in Poland. The role focuses on AML/KYC, transaction monitoring, and regulatory compliance within an international finance environment.

You will review alerts, assess risk, and support decision-making with documentation and collaboration across compliance teams. English proficiency and financial crime experience are required.

Qualifications

• Minimum 1 year of AML, KYC, Financial Crime, Compliance, CDD or related experience.
• Understanding of Anti-Money Laundering principles and Financial Crime Compliance.
• Experience performing analytical investigations with customer data.
• Strong attention to detail and regulatory awareness.

Responsibilities

• Analyze and investigate Transaction Monitoring alerts.
• Review KYC and CDD information to assess customer risk.
• Collect and consolidate data from multiple systems and databases.
• Identify money laundering, sanctions, or other financial crime risks.
• Make risk-based decisions on case closure or escalation.
• Document findings and recommendations clearly for cases.
• Follow AML procedures, SOPs, and regulatory requirements.
• Maintain records in internal systems and case management tools.
• Collaborate with compliance and investigations teams.
• Meet quality and regulatory standards.

Skills

AML experience

KYC

Financial Crime

Compliance

Transaction Monitoring

English B2

Tools

KYC/CDD Platforms

Case Management Systems

SharePoint

Internal Banking Apps

Job description

Jit is seeking an AML Analyst for a 4-month project starting in December in Poland. The role focuses on AML/KYC, transaction monitoring, and regulatory compliance within an international finance environment.

You will review alerts, assess risk, and support decision-making with documentation and collaboration across compliance teams. English proficiency and financial crime experience are required.