This position is offered as a fixed-term contract that will end by 30.09.2026.
We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector.
This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews for retail and corporate clients, analyse and investigate potential money laundering alerts, and prepare Suspicious Activity Reports (SARs) for submission to TRACFIN, all in line with French regulations and internal procedures.
For this position, we hire both experienced candidates and juniors.
Responsibilities
Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.).
Analyse company structure, sector, and ownership to assess AML/CTF risks.
Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2).
Perform enhanced due diligence (EDD) reviews as required.
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures.
Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs.
Update customer databases and draft summary analyses and recommendations.
Handle highly confidential client data discreetly, adhering to all legal and internal requirements.
Contribute to continuous improvement of KYC/AML processes and regulatory monitoring.
Participate in ongoing quality control reviews, helping identify trends and areas for process improvement.
Train and support more junior analysts as required.
Meet agreedupon KPIs and SLAs, providing any required data for reporting purposes.