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AML/KYC Analyst

https://www.soprasteria.com Logo

Sopra Steria

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Location:
Poland , Katowice

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

This role combines Know Your Customer (KYC) reviews and Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews for retail and corporate clients, analyse and investigate potential money laundering alerts, and prepare Suspicious Activity Reports (SARs) for submission to TRACFIN, all in line with French regulations and internal procedures.

Job Responsibility:

  • Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.)
  • Analyse company structure, sector, and ownership to assess AML/CTF risks
  • Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2)
  • Perform enhanced due diligence (EDD) reviews as required
  • Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures
  • Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs
  • Update customer databases and draft summary analyses and recommendations
  • Handle highly confidential client data discreetly, adhering to all legal and internal requirements
  • Contribute to continuous improvement of KYC/AML processes and regulatory monitoring
  • Participate in ongoing quality control reviews, helping identify trends and areas for process improvement
  • Train and support more junior analysts as required
  • Meet agreed-upon KPIs and SLAs, providing any required data for reporting purposes

Requirements:

  • Strong analytical and investigative skills, meticulous documentation, and critical thinking
  • English at min. B2
  • Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Nice to have:

  • French
  • Degree (Bachelor’s to Master’s level) in Compliance, Law, Finance, or similar
  • Familiarity with legal documents, risk mapping, and red flags
  • Minimum 2 years’ proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, etc.)
  • Previous experience in transaction analysis and AML/KYC/KYT alert handling
  • Ability to analyse complex corporate structures (holdings, international groups)
  • Proficiency with AML monitoring tools and IT compliance workflows (e.g., Actimize, SAS AML, internal platforms)
What we offer:
  • Luxmed
  • Medicover Sport
  • Worksmile
  • educational platforms
  • languages learning platform
  • referral bonus
  • copyrights
  • life insurance
  • workation
  • certifications (paid by the company)
  • conferences
  • Tech Lunches
  • possibility to join our Communities (Project Management, Architecture, Security, Process Management, Leadership, AI and Cloud)

Additional Information:

Job Posted:
February 21, 2026

Expiration:
September 30, 2026

Employment Type:
Fulltime
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