AML Operations Specialist with German Ref. No: 8626

For our Client, a major international corporation, we are looking for candidates interested in gaining professional experience within the finance field.

Region: Kraków, małopolskie

What we are looking for?

  • Minimum 2 years of hands-on experience in AML processes, including experience in a quality control role
  • Fluent German skills
  • Communicative English skills
  • University degree, preferably in finance, law, economics, or a related field
  • Knowledge of new technologies and AI‑based tools (e.g., task automation, information analysis, content creation)
  • Strong analytical and problem-solving skills, with attention to detail and risk awareness'
  • An ability to meet deadlines and reach targets
  • Comfortable working independently within project teams, showing initiative and ownership of tasks.

What will you be responsible for?

The Financial Crime Department is a team of specialists working with global financial institutions to help prevent and detect financial crime, with a strong focus on Anti-Money Laundering (AML). The team supports clients in managing financial crime risks and meeting regulatory requirements.
A key area of AML is Know Your Customer (KYC). It involves reviewing client profiles and assessing risks related to business relationships.
By working in this area, you will play an important role in protecting the integrity of the global financial system and supporting financial institutions in preventing money laundering and other forms of financial crime.

Your tasks:

  • Review KYC profiles and alerts, assess AML risks, and identify potential money laundering, suspicious activity, and high-risk clients
  • Support and mentor Analysts by sharing AML expertise, helping to prioritize tasks, and ensuring high-quality work and effective financial crime controls
  • Review client documentation to verify identity, ownership structures, and source of funds as part of comprehensive AML risk assessments
  • Conduct in-depth research using internal systems and external sources, including sanctions lists and adverse media, to build KYC profiles and determine appropriate AML risk ratings
  • Contribute to AML projects for clients in Poland and international markets, including investigations and regulatory remediation activities
  • Work closely with the Team Leader on day-to-day operations, process monitoring, and the escalation of potentially suspicious or high-risk cases.

By joining us you gain:

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Private medical care package

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Full training in Financial Crime processes and all tools used in everyday work

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Development opportunities – training sessions, workshops, certification co/financed by the company

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Hybrid working model (working in the office: 2 days/week)

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Individual benefits package

  • Work flexibility - hybrid working model, workation, sabbatical leave
  • Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, co/financed certification and conversations with native speaker
  • Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling
  • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase
  • 3 paid hours for volunteering per month
  • Additional paid Birthday Day off

 

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