PKO Bank Polski SA is seeking a Business Analyst specializing in AML/CFT processes to participate in the development and analysis of applications supporting anti-money laundering initiatives. The ideal candidate should possess strong analytical skills, experience or interest in AML/CFT, and proficiency in MS Office tools, particularly Excel. This on-site role offers opportunities for collaboration and knowledge sharing within a dynamic banking environment
Job Summary
Participate in projects concerning changes and development of applications supporting AML/CFT processes and STIR and SInF tools.
Collect, define, and document business requirements in cooperation with other Bank units.
Analyze reports concerning the operation of AML/CFT systems and support their resolution.
Matching Summary
Match Score: 85
PKO Bank Polski SA is seeking a Business Analyst specializing in AML/CFT processes to participate in the development and analysis of applications supporting anti-money laundering initiatives. The ideal candidate should possess strong analytical skills, experience or interest in AML/CFT, and proficiency in MS Office tools, particularly Excel. This on-site role offers opportunities for collaboration and knowledge sharing within a dynamic banking environment.
Skills & Requirements
Must-have
AML/CFT processes
STIR and SInF tools
MS Office proficiency
English language skills
Nice-to-have
analytical skills
independent work
team collaboration
communication skills
Key Requirements
Higher education or ongoing studies
Experience in AML/CFT area or willingness to develop
Ability to organize work and act independently
Ability to establish contacts and communicate effectively