AML Analyst
Description
Responsibilities:
Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developmentsBe the local SME for AMLContribute to monitoring AML regulatory developmentsContribute to annual AML risk assessment/AML annual Reports Contribute to AML Product Risk AssessmentConduct investigations into suspicious transactions and use behaviorContribute to second line testing activity on the AML framework (including onboarding/Record keeping/SARs), propose changes to address deficiencies or shortcomings identified Liaising with internal audit function in connection with their own third level checks Check that training requirements are met by employees and organize additional training if neededAdvise KYC/KYB onboarding teams in relation to specific new matters that might come from time to timeAny general administration and ancillary activities as may be required and related to the above functions
Requirements:
3-5 years of relevant experience in AMLExperience in banking, financial services, fintech or techBachelor's degree in a business, legal, or other related field, or equivalent practical experienceExcellent English and Polish written and verbal skillsStrong investigation skillsGreat interpersonal and communication skillsGood knowledge of the blockchain tracking tools is beneficial, but not requiredStrong sense of accountability and ownership over law enforcement engagement processSelf-motivated, proactive, ability to multitask and work effectively under pressure and stressDetail-oriented with strong controls mindset and time management skillsStrong communication skillsAbility to collaborate and work well with an international team of highly skilled professionals
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