AML/KYC Analyst

7 dni temu

Kraków, Lesser Poland OANDA Pełny etat 40 000 zł - 80 000 zł rocznie

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply The future is now

Join us and:

  • Boost your career in a multicultural environment and a global company.
  • Give yourself a chance to develop in KYC, AML, Compliance.
  • Contribute innovative ideas to improve the daily trading experience of thousands of customers.

How do we work?

Our Anti-Financial Crime Team is located in Krakow as a part of the global Compliance Department. They cooperate closely with both AML and Compliance Teams from EU, Canada, UK, USA and APAC, and they are responsible for monitoring Clients who have already used OANDA's platform for signs of dishonesty or financial crime.

The primary function of the Anti-Financial Crime Analyst is to safeguard the organization from financial crime and reputational risk. This is achieved by diligently monitoring client accounts, activity and transactions to identify, investigate, and report on suspicious behaviors, including identity theft, money laundering, fraud, and terrorist financing. The role demands analytical skills, an understanding of financial crime legislation and internal policies, and the ability to effectively summarize and communicate findings.

We work in a hybrid model - we'd love to meet you in the office from time to time with respect to your own commitments.

In this role, you will:

  • Utilize knowledge of regulatory legislation and internal policies to analyze screening and monitoring findings.
  • Identify suspicious activities and recommend appropriate actions.
  • Apply sound and critical judgment to make time-sensitive decisions essential for compliance and minimizing organizational risk.
  • Build and manage collaborative relationships with key cross-functional partners including KYC Onboarding, AML, Compliance and Client Experience.

What skill set do you need, to be successful in this role?

  • 1.5+ years of relevant experience in financial crime investigations within the financial services industry.
  • Education in a relevant field (Business Administration, Law, Finance, etc.) would be an asset.
  • Analytical skills and ability to interpret complex data sets.
  • Knowledge of AML regulatory legislation.
  • Strong oral and verbal communication skills.
  • Decision making, judgment, time management and organizational skills.
  • Client-focused/centric approach.
  • A very good command of English (min. C1).
  • Proficiency in using MS Office tools.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here.

  • AML Analyst

    7 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat 30 000 zł - 60 000 zł rocznie

    Job Description:Start your career with purpose at AML RightSource.Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.We're currently seeking a motivatedAnalystto join our dynamic team. This role is ideal for individuals...

  • Entry Level AML Analyst

    7 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat 74 432 zł - 74 692 zł rocznie

    Job Description:Start your career with purpose at AML RightSource.Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.We're currently seeking a motivatedAnalystto join our dynamic team. This role is ideal for individuals...

  • AML/KYC Analyst

    7 dni temu

    Kraków, Lesser Poland Oanda Pełny etat 40 000 zł - 80 000 zł rocznie

    Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply The future is nowJoin us and:Boost your career in a...

  • Financial Crime Analyst

    7 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat 6 500 zł rocznie

    Job Description:Are you anexperienced individual with an eye for detail? Do you have a passion for detecting and preventing financial crime? If this sounds like you, we atAML RightSource,have an exciting opportunity We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank financial institutions) to help them mitigate...

  • KYC Analyst II

    7 dni temu

    Kraków, Lesser Poland Uber Pełny etat 40 000 zł - 80 000 zł rocznie

    About the RoleThe KYC Analyst (S2) position within Uber's Payment Compliance team plays a critical role in ensuring regulatory compliance and maintaining the integrity of Uber's financial ecosystem.This role bridges all key components of the KYC framework - Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) - ensuring...

  • KYC Analyst

    5 dni temu

    Kraków, Lesser Poland BlackApple Solutions Pełny etat 30 000 zł - 60 000 zł rocznie

    Company Description Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration...

  • KYC Screening Analyst

    7 dni temu

    Kraków, Lesser Poland Euroclear Pełny etat 25 000 € - 40 000 € rocznie

    Job DescriptionDivision: Client Business Strategy (CBS) -Client ExperienceEuroclear is a leading financial services company providing post-trade services, including settlement, custody, and asset servicing for securities transactions. We operate trusted financial market infrastructures that connect issuers and investors in over 90 countries. Our mission is...

  • Head of FLOD Customers AML KYC for SSBI

    7 dni temu

    Kraków, Lesser Poland State Street Pełny etat 60 000 zł - 80 000 zł rocznie

    We're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...

  • Junior Analyst, Due Diligence with Spanish

    7 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat 70 000 zł - 80 000 zł rocznie

    Job Description:TheJunior Analystis a part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and...

  • Client Delivery Manager

    3 dni temu

    Kraków, Lesser Poland AML RightSource Pełny etat 53 000 zł - 1 010 000 zł rocznie

    Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly...