Specjalista/Specjalistka ds. AML
Core
Conducting Customer Due Diligence (CDD) and monitoring transactions to detect suspicious activities and ensure regulatory compliance.
Role type
AML Compliance Specialist
Builds
Regulatory compliance reports and risk mitigation for financial products
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Customer Due Diligence (CDD), Sanctions screening, PEP identification, Transaction monitoring, AML/CTF regulations knowledge, Excel proficiency, Analytical skills
Preferred skills
AML certifications (ICA, ACAMS), Fraud context understanding, Process improvement
Technologies
Excel
Responsibilities
Conduct CDD during onboarding and ongoing monitoring for high-risk clients; Identify beneficial owners and update data; Screen portfolio for sanctions, PEP, and negative information; Monitor transactions for suspicious activity; Prepare AML reports; Support audits and training initiatives.
Seniority
Mid-level, hands-on IC
