AML Analyst / Senior Analyst | Risk & Finance Regulatory Compliance

About the Position

AML Analyst / Senior Analyst | Risk & Finance Regulatory Compliance

Join our Regulatory Compliance team as an AML Analyst / Senior Analyst. Work in a hybrid model, conduct financial crime investigations, and collaborate with international teams.

Location

Gdańsk, Poland

Work Model

Hybrid

Responsibilities

• Perform AML/CTF, sanctions, and financial crime investigations on behalf of external clients, ensuring compliance with applicable regulatory requirements and industry standards.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for clients, including customer risk assessments, KYC remediation, and periodic reviews.
• Analyze transactions, customer data, and business relationships to identify potential financial crime risks and provide risk-based recommendations to clients.
• Prepare high-quality reports, memos, and presentations summarizing findings, observations, and remediation actions, and present results to client stakeholders when required.
• Collaborate with client teams and internal subject matter experts to deliver AML advisory, remediation, and regulatory compliance projects within agreed timelines and quality standards.

Requirements

• Strong knowledge of AML/CTF regulations, sanctions screening, and financial crime compliance frameworks.
• Experience in transaction monitoring, alert investigation, and suspicious activity analysis.
• Ability to conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Strong analytical and problem-solving skills, with attention to detail and the ability to identify unusual patterns and risks.
• Fluent English is required; German language skills are considered a strong advantage.

We Offer

• Hybrid work model.
• Work in an international environment.
• Continuous development opportunities, including funding for postgraduate studies, language courses, preparation, and examinations.
• Extensive training package with access to Degreed, Pluralsight, and LinkedIn Learning platforms or technical trainings.
• Buddy support with a mentor to guide you through KPMG.
• Referral program with an extra financial bonus for successfully recommending a friend for a job.
• Mentoring program to help plan your career path.
• Cafeteria package with various benefits such as MultiSport card, cinema and theatre tickets, vouchers, and discounts.
• Private medical care, additional insurance, and a wellbeing program.
• Days off for volunteering with a grant for charitable activities.
• Christmas gifts or bonuses.

About the Company

The Regulatory Compliance team within Risk & Finance provides regulatory advisory services to organizations operating across the financial and capital markets. We help banks, investment firms, funds, and insurance companies navigate EU and local regulatory requirements and maintain compliance.

Our projects cover the implementation and interpretation of key regulations, including MiFID, EMIR, AML, and CRR/CRD. Joining our team means working on projects that combine business expertise with the practical application of regulatory requirements in a dynamic financial services environment.

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