AML/KYC Analyst
New
C
ConnectisBanking
Warszawa, PLContractMiddle
Salary11,000 - 15,000 PLN per month
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Job Details
- Languages
- Polish (C1)
- Experience
- Minimum 3 lata
- Required Skills
- JiraMicrosoft Excel
Requirements
- Minimum 3 years of professional experience as an AML/KYC Analyst.
- Strong knowledge of AML/CFT regulations applicable to the Polish banking sector.
- Practical experience working in a bank, financial institution, or on financial sector projects.
- Proven experience working with business requirements, test scenarios, or test cases.
- Solid understanding of KYC/CDD processes and transaction monitoring.
- Fluent Polish language skills.
- Experience with AML system implementation or testing (nice to have).
- Familiarity with UAT procedures and test management tools like Jira (nice to have).
- Proficiency in data analysis and Excel (nice to have).
Responsibilities
- Prepare and execute test scenarios for AML/CFT processes, including transaction monitoring and KYC/CDD.
- Identify, document, and report system irregularities and non-compliance issues.
- Analyze system-generated cases and verify the validity and completeness of alerts.
- Participate in User Acceptance Testing (UAT) to confirm solution readiness.
- Verify AML/CFT system performance against business and regulatory requirements.
- Collaborate with business, IT, and vendors to resolve issues and perform retests.
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