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.

Additional Information

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

Codzienne zadania

• 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. 

Must have

• Analytical skills
• Communication skills