AML/KYC Specialist (with fluent French or Italian)

ZAKRES OBOWIĄZKÓW: Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues) Gathering and analyzing documentation according to the requirements, Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings Working on client projects delivered in Poland and abroad Supporting Team Leader in day-to-day tasks WYMAGANIA: At least two years of experience in the area of AML, KYC, TM, FATCA An ability to speak French or Italian fluently An ability to speak English fluently Strong analytical and problem-solving skills An ability to meet deadlines and reach targets A university degree An ability to work independently in a project environment OFERUJEMY: Work flexibility - hybrid working model (3 days of work in the office), flexible start of the day, workation, sabbatical leave Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed (Internal AML Certification) and conversations with native speaker Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase 3 paid hours for volunteering per month additional paid Birthday Day off

Location: Warszawa, PL

Posted Date: 5/7/2025