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Anti-Money Laundering Analyst
  • Gdańsk
Anti-Money Laundering Analyst
Gdańsk, Gdańsk, Pomeranian Voivodeship, Polska
ALTEN Polska
2. 10. 2024
Informacje o stanowisku

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

requirements-expected :


  • 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

offered :


  • 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

benefits :


  • private medical care
  • life insurance
  • integration events
  • dental care
  • retirement pension plan
  • baby layette
  • employee referral program
  • charity initiatives
  • platforma zakupowa Medicover Benefits
  • karta sportowa Medicover

  • Praca Gdańsk
  • Gdańsk - Oferty pracy w okolicznych lokalizacjach


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