Mid-Level AML/KYC Compliance Analyst – Financial Services

Empower compliance and strengthen financial integrity — shape the future of AML and KYC operations!

Katowice-based opportunity with hybrid work model, allowing up to 2 days remote per week.

As a Mid-Level AML/KYC Compliance Analyst, you will be working for our client, a leading financial institution dedicated to safeguarding the global financial system. You will play a critical role in developing and managing internal KYC programs, ensuring compliance with AML regulations, and supporting risk mitigation efforts through detailed analysis and stakeholder collaboration. Join us to make a significant impact on financial security and regulatory excellence, while advancing your career in a dynamic environment.

Your main responsibilities:

• Conduct risk and control analysis related to AML, KYC, information security, and business continuity to identify root causes and recommend solutions.
• Support business managers and product teams in regulatory compliance activities and governance oversight.
• Develop and execute risk and control reports for internal and external audits, ensuring transparency and accountability.
• Collaborate with internal teams, auditors, and stakeholders to provide guidance and subject matter expertise on AML/KYC processes.
• Monitor situations that create legal or compliance risks, escalating issues appropriately.
• Maintain a high level of independence and act as a SME to senior stakeholders and team members.
• Ensure adherence to applicable laws, policies, and ethical standards, safeguarding the firm’s reputation and assets.

You're ideal for this role if you have:

• 2–5 years of experience in compliance, AML, or KYC operations.
• Strong analytical skills with keen attention to detail.
• Proven ability to make effective and timely decisions in a regulated environment.
• Experience with risk management, control analysis, and audit cooperation.
• Excellent communication skills in English, both written and spoken.

It is a strong plus if you have: (optional)

• Certification in AML, Compliance, or related fields.
• Experience working within European regulatory frameworks.
• Knowledge of information security standards or business continuity planning.

Language required for the role:

• Fluent English, project-level proficiency.

Eligibility to work in Europe:

• Only candidates with an existing legal right to work in the European Union will be considered for this role.

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Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.