Screening Analyst

John Deere Bank S.A.

Poznan, Poland
On-site
Review customer screening alerts for sanctions
Maintain internal pep registries
Strong analytical skills with data focus
John Deere Bank S.A. is seeking a Screening Analyst in Poznan, Poland, to review and analyze customer screening alerts related to sanctions, politically exposed persons (PEP), and adverse media. The ideal candidate will possess a finance-related degree, strong analytical skills, and familiarity with compliance regulations and screening tools

Job Summary

  • The role involves reviewing and analyzing customer screening alerts for sanctions, politically exposed persons (PEP), and adverse media to identify true matches.
  • Candidates will maintain internal PEP registries, perform ongoing monitoring, and escalate confirmed matches to compliance teams following established procedures.
  • The company offers a hybrid work model, flexible working hours, private medical care, and access to over 1,000 e-learning courses.

Matching Summary

Match Score: 85

John Deere Bank S.A. is seeking a Screening Analyst in Poznan, Poland, to review and analyze customer screening alerts related to sanctions, politically exposed persons (PEP), and adverse media. The ideal candidate will possess a finance-related degree, strong analytical skills, and familiarity with compliance regulations and screening tools.

Skills & Requirements

Must-have

  • Review customer screening alerts for sanctions
  • Maintain internal PEP registries
  • Strong analytical skills with data focus
  • Familiarity with World-Check or similar tools
  • Solid understanding of AML/CFT regulations

Nice-to-have

  • Polish, German, Spanish or Portuguese language skills
  • Experience with transaction monitoring investigations
  • Exposure to SAR/STR preparation processes
  • Working within a global compliance model
  • Creative thinking and continuous improvement mindset

Key Requirements

  • University degree in Finance related area
  • English B2 written and spoken proficiency
  • Experience in Financial Crime Compliance or AML
  • Knowledge of sanctions frameworks and risk typologies

Work Rights

Not specified

Tailored Resume

Cover Letter