AML Business Analyst
New
A
ACT DIGITAL POLSKA Sp. z o.o.Financial Services
Workplace type: remoteContractMiddle
Salary16,800 - 19,320 PLN per hour
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Job Details
- Languages
- Pl C1, en B2
- Required Skills
- JiraMicrosoft Excel
Requirements
- Practical knowledge of AML/CFT issues.
- Knowledge of AML/CFT regulations applicable to the Polish banking sector.
- Experience working in a bank, financial institution, or on financial sector projects.
- Knowledge of KYC/CDD processes and transaction monitoring.
- Ability to analyze cases and evaluate AML system results.
- Experience working with business requirements, scenarios, or test cases.
- Ability to document errors and discrepancies precisely.
- Experience in AML system implementation or testing (especially PS AML) preferred.
- Experience with UAT testing preferred.
- Experience with transaction monitoring scenario configuration preferred.
- Knowledge of Jira.
- Proficiency in data handling and analysis using MS Excel.
Responsibilities
- Verify AML/CFT system functionality against business and regulatory requirements.
- Analyze cases and system-generated results.
- Verify KYC/CDD processes and transaction monitoring.
- Manage business requirements, scenarios, and test cases.
- Identify and analyze system irregularities and errors.
- Document errors and discrepancies precisely.
- Collaborate with IT teams and system vendors.
- Participate in the testing and verification of the new solution.
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