Junior Analyst in KYC/AML Department

Salary: 400 - 560 PLN/day on B2B or gross on contract of mandate

Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from the office)

Start 1st of December

Full time

Duration of employment 4 month

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

Join an international Financial Crime Prevention team supporting Anti-Money Laundering (AML) operations for a leading financial institution.

This is a 4-month project starting in December, offering an opportunity to work in a dynamic compliance environment focused on identifying and mitigating financial crime risks. As an AML Analyst, you will review transaction monitoring alerts, assess customer risk profiles, and support decision-making processes related to suspicious activities and regulatory compliance.

The role is ideal for professionals with at least one year of experience in AML, KYC, Compliance, Financial Crime, Risk Operations, or a similar analytical environment within the financial sector.

Responsibilities you'll have

• Analyze and investigate Transaction Monitoring alerts
• Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles
• Search, collect and consolidate information from multiple internal systems and databasesIdentify potential money laundering, terrorist financing, sanctions, or other financial crime risks
• Make risk-based decisions regarding case closure or escalation
• Prepare clear and comprehensive case documentation, findings, and recommendations
• Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements
• Maintain accurate records in internal systems, Excel, SharePoint, and case management tools
• Collaborate with compliance, operations, and investigative teams
• Meet quality, productivity, and regulatory standards

Expected competences and knowledge

• Minimum 1 year of experience in AML, KYC, Financial Crime, Compliance, CDD, EDD, Transaction Monitoring, or a related areaUnderstanding of Anti-Money Laundering principles and Financial Crime Compliance
• Experience in performing analytical investigations and working with customer data
• Ability to assess risk and make decisions based on available informationStrong attention to detail and analytical thinking
• Ability to work according to procedures and regulatory requirements
• Experience working in a performance-driven operational environment
• Good organizational and communication skills
• English proficiency at B2 level or higher
• Previous experience in banking, financial services, SSC, or BPO environments will be considered an advantage

Technologies you'll work with

• Excel
• SharePoint
• AML & Financial Crime Monitoring Tools
• KYC / CDD Platforms
• Case Management Systems
• Internal Banking and Compliance Applications

Client - why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.