Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation.
Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave, Development and upskilling, Medical and wellbeing program, Possibility to create your individual benefits package.
Matching Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
Review KYC profiles and alerts
Analyze client documentation
Research using internal and external sources
Support AML-related client projects
Fluent in Dutch and English
Nice-to-have
Mentoring Analysts
AI-based tools in daily work
Proficiency in other European languages
Key Requirements
Minimum 2 years of hands-on experience in AML processes
Minimum 6 months in a quality control role
University degree in finance, law, economics, or related field
Fluent in Dutch and English
Demonstrated analytical thinking and problem-solving skills