AML/KYC Analyst

  • Hybrid/On-site
  • English/German
  • Banking
  • Junior
  • Agile
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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

Internal number #5483


Access to +100 projects
Access to Healthcare
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Training platforms
Access to Pluralsight
Make your CV shine
B2B or Permanent Contract
Flexible & remote work
Flexible hours and remote work

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