Anti Money Laundering Specialist

Location: Warsaw, on siteContract Type: B2B/UZ till end of the year (initially)Salary: up to 60-80zl/hour (depending on experience)We’re looking for Compliance Analysts with strong analytical skills and a background (or interest) in AML, KYC, and Financial Crime Compliance.Key ResponsibilitiesConduct analysis of negative press and enhanced due diligence (EDD) on clients.Support client screening and onboarding processes.Identify, assess, and escalate potential AML/financial crime risks.Maintain accurate records and ensure compliance with relevant regulations.Collaborate with colleagues across different locations.RequirementsFluent Polish and English (written and verbal).Entry-level candidates welcome; KYC/AML knowledge is essential.Strong analytical and risk assessment skills.Ability to prioritize workflows and meet deadlines.Good communication skills and ability to work independently.Prior exposure to retail banking or financial services is an advantage.Additional InformationOnsite presence required