KYC Investigator: AML Risk Research & Reporting

Accenture Poland; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Job summary

Accenture Poland is seeking a KYC Investigator to safeguard against financial crime risks. You will conduct in-depth research and analysis, focusing on Money Laundering and Terrorist Financing risks for new and existing clients.

The role rewards attention to detail and strong analytical skills within a compliance-focused team. You will draft high-quality reports in English, maintain robust documentation, and mentor junior colleagues while engaging with stakeholders to support decision-making.

Qualifications

• University degree in Law preferred; related fields considered with AML experience.
• Fluent English required; Spanish/Portuguese a plus.

Responsibilities

• Conduct KYC investigations on companies and individuals using open-source and proprietary tools.
• Assess financial crime risks and provide well-reasoned recommendations; escalate high-risk cases.
• Lead or support investigations involving complex ownership structures and sensitive reputational concerns.
• Draft audit-ready reports in English evaluating regulatory and reputational risks.
• Maintain thorough documentation of investigative steps and conclusions.
• Provide mentorship to junior team members and support capability building.
• Engage with Legal, Compliance, and business stakeholders to clarify risk exposures.
• Leverage AI-enabled tools to enhance research and analysis.

Skills

English fluency

Analytical skills

Attention to detail

Written and verbal communication

Education

Law degree or related field

Tools

Microsoft Excel

Microsoft Word

Job description

Accenture Poland is seeking a KYC Investigator to safeguard against financial crime risks. You will conduct in-depth research and analysis, focusing on Money Laundering and Terrorist Financing risks for new and existing clients.

The role rewards attention to detail and strong analytical skills within a compliance-focused team. You will draft high-quality reports in English, maintain robust documentation, and mentor junior colleagues while engaging with stakeholders to support decision-making.