Financial Crime Compliance Analyst (AML / KYC)
Direct message the job poster from Strategic Staffing Solutions
Senior Recruitment Specialist at Strategic Staffing Solutions
Strategic Staffing Solutions client is a leading global financial services firm providing investment banking, Global Market and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bengaluru, Hong Kong and other major financial centers around the world.
As an AML/KYC Compliance Analyst, you will play a key part in the firm’s efforts to prevent, detect, and mitigate financial crime. You’ll support the execution of the firm’s Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) programs — ensuring compliance with evolving regulations and industry best practices.
Responsibilities
- Conduct due diligence and onboarding reviews for consumer finance clients
- Identify, assess, and mitigate potential AML, fraud, and financial crime risks
- Collaborate with colleagues across multiple regions to strengthen compliance frameworks
- Support the development and implementation of AML / CDD controls, policies, and procedures
- Monitor workflows to ensure accuracy, efficiency, and timely delivery
- Stay current on regulatory developments and translate them into actionable insights
Ideal Candidate Profile
- Experience in consumer finance, retail banking, or financial services, with strong knowledge of AML / CDD / KYC operations
- Solid understanding of regulatory requirements and the challenges in financial crime prevention
- Excellent analytical, risk assessment, and communication skills
- Highly organized, detail-oriented, and capable of managing multiple priorities
- Comfortable working independently while contributing to a collaborative, global team
- Adaptable, proactive, and motivated to thrive in a fast-paced environment
- Experience working with international teams is a strong advantage
Why This Opportunity Stands Out
- 12 month contract with high possibility for an extension
- Pay rates: FTE - up to 11,500 PLN gross
- Opportunity to work in a leading global investment banking and financial services firm
- Professional growth in compliance and financial crime prevention functions
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