KYC/AML Specialist – Global Risk & Compliance

Linklaters Italy; Warszawa; Hybride; PLN 80 000 - 120 000; Plein temps

Avantages offerts par ce poste

Private medical care

Free in-house fitness centre

Life insurance

Worldwide travel insurance for travel

Benefit Multisport club card or subsid

Wide range of training opportunities

Résumé du poste

Linklaters in Warsaw is hiring a KYC/AML Specialist to manage client due diligence, risk assessments and sanctions screening. You’ll join a global Legal & Risk team collaborating with lawyers and business teams to uphold financial crime compliance.

The role requires 1-2 years’ AML/KYC experience, strong analytical skills, MS Office proficiency, and English at B2 level. Hybrid work includes 2 days in the office weekly, with diverse training and progression opportunities.

Qualifications

• 1-2 years’ experience in AML/KYC, CDD and EDD, or compliance, ideally in an international environment.
• Demonstrate strong analytical skills and attention to detail.
• Proficient in MS Office (Excel, Outlook, Word) and comfortable with databases and new systems.
• Communicate confidently in English – min. B2 (Polish or another firm language is an advantage).
• Manage competing priorities and deadlines in a structured, calm way and build strong working relationships.

Responsabilités

• Conduct client due diligence end-to-end processes and risk assessments for new and existing clients.
• Identify and assess reputational and financial crime risks.
• Liaise with lawyers on risk, KYC and compliance requirements.
• Support sanctions screening and related reviews.
• Prepare financial crime compliance reports and audit responses.
• Use and help develop our business acceptance systems and tools.

Connaissances

KYC/AML

CDD/EDD

Compliance

MS Office

English B2

Description du poste

Linklaters in Warsaw is hiring a KYC/AML Specialist to manage client due diligence, risk assessments and sanctions screening. You’ll join a global Legal & Risk team collaborating with lawyers and business teams to uphold financial crime compliance.

The role requires 1-2 years’ AML/KYC experience, strong analytical skills, MS Office proficiency, and English at B2 level. Hybrid work includes 2 days in the office weekly, with diverse training and progression opportunities.