Financial Crime Compliance Analyst

3 dni temu

Warszawa, Mazovia, Polska Strategic Staffing Solutions Pełny etat

Strategic Staffing Solutions' client
is a leading global financial services firm providing investment banking, Global Market and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bengaluru, Hong Kong and other major financial centers around the world.

As an
AML/KYC Compliance Analyst
, you will play a key part in the firm's efforts to prevent, detect, and mitigate financial crime. You'll support the execution of the firm's Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) programs — ensuring compliance with evolving regulations and industry best practices.

In this role, you will:

  • Conduct due diligence and onboarding reviews for consumer finance clients
  • Identify, assess, and mitigate potential AML, fraud, and financial crime risks
  • Collaborate with colleagues across multiple regions to strengthen compliance frameworks
  • Support the development and implementation of AML / CDD controls, policies, and procedures
  • Monitor workflows to ensure accuracy, efficiency, and timely delivery
  • Stay current on regulatory developments and translate them into actionable insights

Ideal Candidate Profile

  • Experience in consumer finance, retail banking, or financial services, with strong knowledge of AML / CDD / KYC operations
  • Solid understanding of regulatory requirements and the challenges in financial crime prevention
  • Excellent analytical, risk assessment, and communication skills
  • Highly organized, detail-oriented, and capable of managing multiple priorities
  • Comfortable working independently while contributing to a collaborative, global team
  • Adaptable, proactive, and motivated to thrive in a fast-paced environment
  • Experience working with international teams is a strong advantage

Why This Opportunity Stands Out

  • 12 month contract with high possibility for an extension
  • Pay rates: FTE - up to 11,500 PLN gross
  • Opportunity to work in a leading global investment banking and financial services firm
  • Professional growth in compliance and financial crime prevention functions

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