AML Analyst | Financial Crime Unit
Hybrid
Core
Gaining knowledge in Financial Crime area, observing procedures, performing research, and gathering/analyzing documentation for global financial institutions.
Role type
Junior AML Analyst
Builds
Client projects in Anti-Money Laundering, Risk, and Regulatory compliance
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Analytical skills, Problem-solving, English fluency, AI-based tools proficiency, New technologies proficiency
Responsibilities
Performing research via internal and external sources, Gathering and analyzing documentation according to requirements, Working on client projects delivered in Poland and abroad
