AML/KYC Analyst

Join Our Team to Combat Financial Fraud in a Leading Bank!

Warsaw-based opportunity with the possibility to work 3 days a week remotely!

As a AML/KYC Analyst, you will be working for our client, a prominent financial institution known for its commitment to maintaining the highest standards of security and customer trust. You will play a crucial role in handling fraud cases, supporting the implementation of advanced fraud detection tools, and collaborating with various teams to mitigate risks.

Your main responsibilities: Handle fraud cases by taking requests from different internal departments or external parties, conducting forensic investigations, and advising on immediate actions

• Support 1st level case handling teams in their daily work, including account opening and intermediary services
• Evaluate processes and controls within PI, taking mitigation measures to respond to changing fraud patterns
• Ensure comprehensive documentation of all fraud cases
• Maintain close exchange with local Compliance, other Group entities, and other banks on changing fraud patterns
• Report incidents according to the internal process, UARs, and criminal complaint reporting
• Support the team during the implementation of the new fraud detection tool
• Monitor and assess the risk situation in cooperation with Operations teams and Customer Unit

You’re ideal for this role if you have:

• A minimum of 3 years of experience, including 2 in the area of AML/KYC
• Proficiency in German at a minimum of B2 level, with experience in projects run in German (meetings, documentation)
• Practical understanding of both phased and agile project management models and tools
• Strong technical understanding of potentially automated processes and relevant IT products
• Good knowledge of MS 365 and particularly good knowledge of MS Excel and MS PowerPoint
• Experience in the banking sector
• Effective communication and people skills, both written and oral
• Ability to coordinate and agree with stakeholders on a list of activities (backlog) and monitor realization
• Strong organizational skills to manage multiple tasks and prioritize accordingly
• Attention to detail, with the ability to work under pressure and meet tight deadlines
• An open mind to approach topics innovatively
• A self-starter attitude, delivering value and products without constant monitoring

#GETREADY  to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at recruitment@itds.pl.

Internal number #5483