AML Analyst

Responsibilities

• Be the local SME for AML
• Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments
• Contribute to monitoring AML regulatory developments
• Contribute to annual AML risk assessment/AML annual Reports
• Contribute to AML Product Risk Assessment
• Conduct investigations into suspicious transactions and use behavior
• Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/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 needed
• Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time
• Any general administration and ancillary activities as may be required and related to the above functions

Requirements

• 5 years of relevant experience in Compliance, AML
• Experience in banking, financial services, fintech or tech
• Bachelor’s degree in a business, legal, or other related field, or equivalent practical experience
• Excellent English and Polish written and verbal skills
• Strong investigation skills
• Great interpersonal and communication skills
• Good knowledge of the blockchain tracking tools is beneficial, but not required
• Strong sense of accountability and ownership over law enforcement engagement process
• Self-motivated, proactive, ability to multitask and work effectively under pressure and stress
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills
• Ability to collaborate and work well with an international team of highly skilled professionals.

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire