Junior AML Specialist - e-Xperience Associate

Job Description

Embark on a dynamic journey with Allegro e-Xperience 2025, spanning from 1st of July 2025 to 31st of December 2025 . Upon successful completion, we aim to extend a permanent contract, fostering your professional growth and development.

Details regarding our recruitment process and timeline you can find here

Are you ready to kickstart your career? Apply now and seize the chance to shape the future of e-commerce! For this position, we are looking for 1 person.

What does this role involve? 

• You will be part of an operational team consisting of 8 top specialists and experts in AML field
• You will support the development of Allegro Finance sp. z o.o. – a new and rapidly growing payment service provider in the market
• You will be responsible for conducting AML/KYC verification, screening companies and individuals against sanction lists and PEP lists, escalating identified discrepancies to the MLRO and Team Leader and many, many more 
• You will develop and implement new tools in collaboration with the technology team
• You will have a real impact on the security of processes

What we offer:

• The opportunity to learn, work on exciting challenges, collaborate with amazing people and have an unforgettable adventure
• The opportunity to learn from incredibly smart and talented people, gaining valuable insights and experiences along the way
• Mentorship and support from your buddy throughout your entire program 
• Additionally, you will be part of a supportive, inclusive culture that fosters personal growth, career development, and the building of meaningful connections with colleagues
• A hybrid work model. At Allegro we value working and tackling challenges together, that is why we decided that the best approach is to have the internship take place on-site among us. A hybrid work model incorporates solutions that you will agree on with your leader and the team. We have well-located offices (with fully equipped kitchens and bicycle parking facilities) and excellent working tools (height-adjustable desks, interactive conference rooms)
• A wide selection of fringe benefits in a cafeteria plan – you choose what you like (e.g. medical, sports or lunch packages, insurance, purchase vouchers)
• The necessary tools for work
• Working in a team you can always count on — we have on board top-class specialists and experts to learn from
• Hackathons/Open days, workshops, guilds, meetups and internal knowledge sharing
• MindUp (including training courses on work organization, means of communications, motivation to work and various technologies and subject-matter issues)

This is the right job for you, if you: 

• You are familiar with the basic principles, regulations and standards of AML
• You feel comfortable in managing data volume and complexity
• You are willingness to learn and develop in the area of ​​AML
• You can balancing efficiency and accuracy
• You are looking for a job that you can develop both investigative and problem-solving skills
• You know English at B2+ level

Do you want to get to know us better? Listen to: Allegro Podcast

Send in your CV, join the e-Xperience and see why it is #goodtobehere