AML Analyst Transaction Monitoring (praca zdalna 100%)

Senior AML Analyst (French or Italian) 

Transaction Monitoring | Remote (EU)

Project Description:

We are looking for experienced AML professionals to join a long-term, high-impact Transaction Monitoring project delivered remotely for a leading international financial institution.

Key Responsibilities:

• Reviewing transactions and analyzing alerts generated within the Transaction Monitoring (TM) system,

• Identifying anomalies and suspicious patterns through systematic analysis,

• Gathering information from multiple internal and external sources (including open web search),

• Finalizing the most complex TM reviews (L1–L3 alert stages),

• Ensuring compliance with AML/CTF procedures and international regulations,

• Cooperating with analysts, support teams, and subject matter experts (SMEs),

• Acting as a mentor and supporting less experienced team members,

• Participating in discussions with the client regarding complex cases,

• Managing your own alert pipeline and escalations across the case lifecycle,

• Supporting process improvements and maintaining operational quality standards.

Requirements:

• Minimum 3 years of experience in AML/KYC/FATCA, including at least 1 year in Transaction Monitoring,

• Fluency in French or Italian (C1/C2 level),

• Communicative English skills (min. B1),

• Strong analytical skills and the ability to work independently in a project environment,

• University degree.

We Offer:

• Up to 125 PLN/hour + VAT (B2B contract),

• Initial 12-month contract with a strong possibility of extension,

• Remote work from within the EU,

• Opportunity to join a large-scale project with an international team,

• Work in a high-standard operational environment,

• Access to expert knowledge and mentoring,

• Real influence on the quality and efficiency of AML processes.