AML Data Analyst

AML Data Analyst / Compliance Testing Analyst

For one of our clients from the banking sector, we are looking for an experienced AML Data Analyst / Compliance Testing Analyst to join the Group Compliance area.

This role combines data analysis, compliance testing, and close cooperation with stakeholders across the organisation. The person in this position will support compliance monitoring and testing activities within the Financial Crime Prevention, Anti-Money Laundering, and Anti-Terrorist Financing area.

Responsibilities:

• Perform compliance testing and monitoring activities across different business areas and functions within the bank

• Obtain data extracts and conduct data analysis to support compliance reviews

• Assess the effectiveness of compliance risk management processes, controls, and data processing practices

• Evaluate root causes of identified issues and provide clear conclusions regarding overall risk management practices

• Document testing results in workpapers and prepare reports in line with internal methodology

• Validate observations with key stakeholders to ensure factual accuracy

• Support the timely reporting of activities and updates within the Annual Testing and Monitoring Plan

• Participate in quality assurance activities

• Cooperate with Group Compliance, audit stakeholders, and other internal teams

• Support the Testing Lead and other Compliance Officers in testing and monitoring related tasks

Requirements:

• Experience in data management, data extraction, data analysis, and data processing

• Strong practical knowledge of SQL

• Good understanding of control frameworks and risk management practices

• Experience in compliance testing, compliance monitoring, internal audit, or similar control-focused environments

• Exposure to AML, Financial Crime Prevention, Anti-Money Laundering, or related compliance areas

• Good communication skills and the ability to work with different stakeholders

• Very good written and spoken English

• Academic degree in Computer Science, Mathematics, Economics, Engineering, or a related field

Nice to have:

• Experience with Power BI

• Exposure to financial crime controls, monitoring, or testing frameworks

Work model:

• Hybrid model

• 3 days per week onsite

• Location: Gdańsk, Gdynia, Warsaw or Łódź