AML Analyst (m/f) @ Finture Sp. z o.o.

Requirements

• Practical knowledge of matters related to AML/CFT.
• Knowledge of AML/CFT regulations applicable in the Polish banking sector.
• Experience gained in a bank, financial institution, or in projects carried out for the financial sector.
• Knowledge of KYC/CDD processes and transaction monitoring.
• Ability to analyze cases and evaluate results generated by AML systems.
• Experience in working with business requirements, scenarios, or test cases.
• Ability to precisely describe and document detected errors and discrepancies.
• Knowledge of Polish at C1 level

Nice to have

• Experience in implementing or testing AML systems, particularly PS AML.
• Experience in carrying out UAT tests.
• Experience related to configuring transaction monitoring scenarios.
• Experience in collaborating with IT teams and system vendors.
• Knowledge of test management and issue tracking tools.
• - ability to work with data and perform analyses in Excel.

For our client from the banking industry, we are looking for an Analyst who will join a project related to testing a new system supporting AML/CFT processes. The person in this position will be responsible for verifying the system's correct operation against business and regulatory requirements and for analyzing identified irregularities.

We offer:

• Cooperation with a renowned organization (ITwiz BEST100), operating based on international quality and security standards (ISO 9001, ISO 27001) Non-corporate atmosphere and a flat organizational structure
• Opportunity for continuous development through:
• working with various technologies in projects for renowned clients
• cooperation with an experienced team of experts who are eager to share their knowledge
• subsidy for training and certifications
• Employee Referral Program
• Participation in charitable initiatives, including cooperation with the Joanna Radziwiłł Foundation "Opiekuńcze Skrzydła" and participation in the Christmas action "Gwiazdorzymy"
• A diverse and inclusive work environment – representatives of four generations cooperate in our company
• Equal development opportunities – 50% of managerial and leadership positions are held by women
• LUX-MED medical care, 50% subsidy for a Multisport card, subsidy for language learning, and access to a wellbeing platform
• Organizational culture based on values:
• we act with good intention
• we share knowledge
• we take responsibility
• we constantly improve ourselves
• people are the most important to us
• we act with awareness of the goal and meaning of our work
• we communicate honestly and professionally

,[Testing a new system supporting AML/CFT processes. , Verification of the system's operation for compliance with business and regulatory requirements. , Analysis of cases and results generated by the AML system. , Identifying, analyzing, and documenting errors and discrepancies. , Working with business requirements, scenarios, and test cases. , Verification of processes related to KYC/CDD and transaction monitoring. , Cooperation with IT teams and individuals involved in the project implementation. ]