AML Operations Specialist with German | Financial Crime Unit

About this job

AML Operations Specialist with German Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment, Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML risk ratings, Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation, Assist the Team Leader with daily operations, process monitoring, and escalation…

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