Junior AML Analyst (F/M)

Astek Group

Founded in France in 1988, Astek is a global player in engineering and technology consulting, present on five continents. With its expertise in many industrial and tertiary sectors, it supports its international clients in the intelligent deployment of their products and services, and in the implementation of their digital transformation.

Since its creation, the Group has based its development on a strong culture of entrepreneurship and innovation, and on the support and skills development of its 10 000 employees who are committed every day to promoting combination of digital technologies and complex systems engineering.

Position

We are currently looking for a candidate for the position of Junior AML Analyst (F/M) for our client from the banking industry.

Additional information

• Hybrid work model (3 days / week from the office)

• Locations: Łódź (preferred) / Warszawa / Gdańsk

• Full-time employment

• Standard business hours (start between 8:00–9:00 AM, finish between 4:00–5:00 PM)

• International work environment

Offered salary

• Salary: from 5.800 to 7.000 PLN gross / month / contract of mandate, depending on experience and competences

You’re ideal for this role if you:

• Have first experience in AML/KYC operations

• Have fluency in English (level B2 or higher)

• Have good knowledge of Excel

• Have good analytical and organizational skills

• Have an ability to follow procedures and work in a structured environment

• Have an ability to work under pressure and in a dynamic environment

• Have experience / understanding of corporate environment

Your day-to-day responsibilities include:​

• Review and analyze data from internal systems

• Assess cases and decide whether to escalate or close them

• Prepare summaries and conclusions based on reviewed materials

• Work according to SOPs, work instructions, and internal procedures

• Update Excel files, SharePoint, and internal tools

• Meet operational KPIs and quality targets

Our recruitment process

Call with our Recruiter -> Call with our Business Manager -> Meeting with Client

Need more information?

Contact me: martyna.choinka@astek.net

What we offer

• Long-term collaboration

• Technical training, certifications, and skills development

• Competence Center mentoring – being a member of the Competence Center community from day one is an opportunity to develop your skills, participate in various conferences, and share knowledge and experience with people who face the same challenges every day

• Clear career path

• Employee benefits package (Multisport, private healthcare, life insurance)

• Friendly working atmosphere, team-building events, and team-building meetings

Information clause

The controller of the personal data is ASTEK Polska sp. z o.o. with its registered office in Warsaw, Al. Jana Pawła II 22, 00-133 Warszawa, Poland. You have the right to access your data, the right to request deletion of data, etc. Detailed information regarding processing can be found HERE: https://astek.pl/polityka-prywatnosci

You have the right to withdraw your consent at any time. If you withdraw your consent, please contact us by e-mail at privacy@astek.net or in writing to the administrator’s address.

Procedure for reporting by whistleblowers at ASTEK Polska sp. z o. o. [Link]

Ref number

AO230058