Anti Money Laundering Specialist

Location: Warsaw, on site in the beginning, then hybrid

Contract Type: B2B/UZ till end of the year (initially)

Salary: up to 60-80zl/hour (depending on experience)

We’re looking for Compliance Analysts with strong analytical skills and a background (or interest) in AML, KYC, and Financial Crime Compliance.

Key Responsibilities

• Conduct analysis of negative press and enhanced due diligence (EDD) on clients.

• Support client screening and onboarding processes.

• Identify, assess, and escalate potential AML/financial crime risks.

• Maintain accurate records and ensure compliance with relevant regulations.

• Collaborate with colleagues across different locations.

Requirements

• Fluent Polish and English (written and verbal).

• Entry-level candidates welcome; KYC/AML knowledge is essential.

• Strong analytical and risk assessment skills.

• Ability to prioritize workflows and meet deadlines.

• Good communication skills and ability to work independently.

• Prior exposure to retail banking or financial services is an advantage.

Additional Information

• Onsite presence required for the first 1–2 months, then at least 50% in the office.