KYC/AML Analyst — Investigations & Risk Review (Hybrid)

Solid Company; Gdynia; Híbrido; PLN 100.000 - 134.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Training budget

Community integration meetings

Descripción de la vacante

Solid Company is seeking an AML/KYC Analyst for a 4-month hybrid project in Poland. The role involves investigating Transaction Monitoring alerts, reviewing KYC/CDD info, and collecting data from multiple internal systems. You will identify financial crime risks and make risk-based decisions on case closure or escalation.

You will document findings and recommendations, follow AML procedures, and maintain records in various tools. English proficiency is required in this international environment.

Formación

• Minimum 1 year of experience in AML, KYC, Financial Crime, Compliance, CDD, EDD, Transaction Monitoring, or a related area.
• Understanding of Anti-Money Laundering principles and Financial Crime Compliance.
• Experience in performing analytical investigations and working with customer data.

Responsabilidades

• Analyze and investigate Transaction Monitoring alerts
• Review KYC and CDD information to assess customer risk profiles
• Search, collect and consolidate information from multiple internal systems and databases
• Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks
• Make risk-based decisions regarding case closure or escalation
• Prepare clear and comprehensive case documentation, findings, and recommendations
• Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements
• Maintain accurate records in internal systems, Excel, SharePoint, and case management tools
• Collaborate with compliance, operations, and investigative teams
• Meet quality, productivity and regulatory standards

Conocimientos

AML

KYC

Financial Crime

Compliance

CDD/EDD

Transaction Monitoring

Analytical thinking

English communication

Herramientas

Excel

SharePoint

AML & Financial Crime Monitoring Tools

KYC/CDD Platforms

Case Management Systems

Descripción del empleo

Solid Company is seeking an AML/KYC Analyst for a 4-month hybrid project in Poland. The role involves investigating Transaction Monitoring alerts, reviewing KYC/CDD info, and collecting data from multiple internal systems. You will identify financial crime risks and make risk-based decisions on case closure or escalation.

You will document findings and recommendations, follow AML procedures, and maintain records in various tools. English proficiency is required in this international environment.