Anti-Money Laundering Analyst

Why us?

We are part of the ALTEN Group – a leading European provider of engineering and technology consulting services. Over 30 years, we have become a major technology partner for many global clients, with more than 42,000 employees (88% of whom are engineers), in 30 countries around the world. We support our clients’ growth strategies in innovation, R&D and information systems, with revenues exceeding €2.92 billion.

We were awarded the title of Great Place To Work 2023 and the „Ethics Standard Advocate” award from the United Nations Global Compact Network Poland.

Our motto is – „You Grow, We Grow!”

Join ALTEN Polska and let’s grow together!

Your responsibilities

• Gathering business requirements for KYC-related initiatives within one of the KYC Agile Release Trains within KYC Hub
• Leading discussions among various business stakeholders
• Being the bridge between Business and IT
• Impact assessments, analysis of data and identify gaps and inefficiencies
• Support driving change and design new KYC processes
• Taking active part in proposing solution design as part of a development team

Our requirements

• Excellent stakeholder management
• Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum
• Professional, organized, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution
• Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
• Working agile and experience with SAFe is an advantage
• Fluency in English

Development opportunities we offer

• conferences in Poland
• external training
• intracompany training
• substantive support from technological leaders
• technical knowledge exchange within the company

What we offer

• A full-time contract with possibility to choose the form of employment (UoP/B2B)
• Stable and long-term cooperation
• A clearly defined career path and the possibility of development in four areas as: Project Manager, Business Manager, Technical Leader and a specialist in their field.
• Participation in company conferences, trainings, workshops, integration meetings, etc.
• Certification and training opportunities
• Opportunity to relocate and work in different ALTEN Polska branches

Do not hesitate and join our team!

NOTICE: We kindly inform you that we will contact the selected people.