Compliance Analyst (Financial Crime Prevention)
We usually respond within a day
We're looking for an AML CDD/KYC Analyst with a knack for spotting financial crimes. In this role, you'll help uphold our compliance standards, contributing to a culture of integrity.
Role Highlights:
- Oversee AML, anti-bribery, and sanctions compliance programs.
- Conduct due diligence and investigations.
- Collaborate with global teams.
- Manage tasks efficiently, ensuring compliance and risk mitigation.
We Need:
- 3+ years in AML CDD/KYC, preferably in finance or banking.
- Sharp analytical and communication skills.
- Polish and English proficiency.
- Proactive, detail-oriented, and adaptable.
Why Us?
- Impactful work in a supportive environment.
- A blend of teamwork and independence.
- Flexible hybrid work model.
Apply Now! Eager to make a difference in compliance? Send your resume and highlight your experience and motivation. Join us in shaping a secure financial future!
- Department
- Law, Finance & Banking
- Locations
- Warsaw
- Remote status
- Hybrid Remote
About Infotree Global Solutions
At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that have grown into lifelong careers.
We have a team of dedicated recruiters and consultant care representatives that are committed to your success and well-being. Check out our open roles to get started.
Compliance Analyst (Financial Crime Prevention)
Loading application form
Already working at Infotree Global Solutions?
Let’s recruit together and find your next colleague.