Compliance Analyst

We are looking for a Compliance Analyst to join our financial client’s team. This role focuses on supporting the firm’s Anti-Money Laundering, sanctions, terrorist financing, and negative media monitoring processes, with a strong emphasis on compliance within the financial sector. You will be part of a diverse and dynamic team responsible for preventing, detecting, and mitigating compliance, regulatory, and reputational risks while helping to strengthen the firm’s culture of compliance. Your tasks Conducting sanctions and negative media screening as part of the AML and compliance processesPerforming enhanced due diligence (EDD) and KYC/CDD checksSupporting compliance monitoring, investigations, and regulatory reporting activitiesCollaborating with stakeholders across the firm to ensure adherence to compliance frameworksAssisting with the implementation of policies, controls, and procedures related to financial crime preventionContributing to the team’s response to audits, examinations, and inquiriesRequirementsMinimum one year of experience in AML processes, sanctions screening, or compliance, preferably within Polish banks or financial institutionsStrong knowledge of consumer finance, capital markets, and financial institutions’ operationsAnalytical and risk assessment skills with the ability to prioritize workflows and meet deadlinesStrong written and verbal communication skills in Polish and EnglishAbility to work independently while contributing to a collaborative team environmentWillingness to work on-site in WarsawJob no. 251008-4LL45Benefits For YouGreat Place to WorkSolid financial situationContracts with the biggest brandsCentre of internal trainingsMany experts you can learn fromOpen and accessible management teamProfit sharingPassion Sponsorship programRegular integration events and tripsComfortable and well-equipped officesMySii appMedical care