AML Senior Analyst | Financial Crime Unit
Core
Collect and analyze client documentation to meet regulatory AML requirements, build KYC profiles, assign risk ratings, and conduct research for financial crime detection.
Role type
Senior Analyst, Financial Crime / AML
Builds
KYC profiles and risk ratings for global financial institutions
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Analytical thinking, problem-solving, attention to detail, risk awareness, proficiency in AI-based tools and task automation
Preferred skills
Proficiency in other European languages
Technologies
AI-based tools, internal research tools, sanctions lists, adverse media sources
Responsibilities
Collect and analyze client documentation, Assess client data to build KYC profiles and assign AML risk ratings, Conduct research using internal and external sources, Ensure compliance with internal policies and industry standards, Contribute to client projects in Poland and internationally
