CrawlJobs Logo

AML/KYC Analyst

https://www.soprasteria.com Logo

Sopra Steria

Location Icon

Location:
Poland , Katowice

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

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
Icon
Sopra Steria - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for AML/KYC Analyst

AML/KYC Analyst

We are looking for an experienced AML/KYC Analyst to join a team in Newark, Dela...
Location
Location
United States , Newark
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Business Administration, Criminal Justice, or a related field
  • At least 3 years of experience in AML/KYC roles within the financial sector
  • Comprehensive knowledge of AML/KYC regulations, financial crime investigations, and regulatory reporting
  • Strong analytical and problem-solving skills with a focus on risk assessment
  • Excellent communication and interpersonal skills for effective collaboration across departments
  • Ability to manage multiple priorities in a fast-paced, deadline-driven environment
  • Proven ability to work both independently and as part of a team
  • Familiarity with tools and systems related to compliance and risk management
Job Responsibility
Job Responsibility
  • Conduct thorough internal control risk assessments to identify compliance gaps and mitigate potential risks
  • Perform regular testing of bank processes and products to ensure adherence to AML/KYC and PATRIOT Act regulations
  • Escalate compliance issues and concerns to appropriate stakeholders while maintaining accurate documentation
  • Assist in creating, updating, and implementing policies and procedures related to financial crimes compliance
  • Collaborate with various departments to enhance cross-functional compliance and risk management efforts
  • Support remediation initiatives stemming from internal audits, risk assessments, and regulatory examinations
  • Stay informed on industry trends, regulatory updates, and best practices to improve compliance programs
  • Build and maintain strong relationships with internal teams and external partners to foster effective communication
  • Partner with leadership to design and execute risk self-assessment programs
  • Contribute to cross-functional projects aimed at enhancing overall risk management strategies
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right

KYC Technology Lead Business Analyst

The KYC Technology Lead Business Analyst is a senior position in the compliance ...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in business analysis or systems analysis
  • 5+ years in AML/KYC from a business or compliance perspective
  • Configuration experience with SaaS vendor product - Fenergo
  • Excellent verbal and written communication skills in English
  • Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
  • Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
  • Agile qualifications as product owner or scrum master
  • ICA or ACAMS qualification preferred
  • Bachelor's degree/University degree, Master's degree preferred
Job Responsibility
Job Responsibility
  • Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
  • Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
  • Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
  • Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
  • Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
  • Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
New

Process analyst

Process analyst role involving Anti-Money Laundering and Customer Due Diligence ...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 07, 2026
Flip Icon
Requirements
Requirements
  • Good knowledge of the European AML legislation
  • Excellent experience in working within a CDD team performing AML/KYC processes
  • Proactive and communicative with an ability to take initiative and assume responsibility
  • Very good analytical skills
  • Goal and solution oriented behavior
  • Strong organization skills and quality focused
Job Responsibility
Job Responsibility
  • Performing Anti-Money Laundering and Customer Due Diligence checks
  • Requesting appropriate CDD documentation from Partners
  • Undertaking independent investigations on Partners using internal, online and vendor tools
  • Review, investigate and escalate as appropriate any alerts/issues raised
  • Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
  • Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
  • Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
  • Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
  • Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
  • Partner with the Regulatory Compliance team to align operational procedures to any regulatory
Read More
Arrow Right

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...
Location
Location
India , Bellandur
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
April 17, 2026
Flip Icon
Requirements
Requirements
  • Good knowledge of the European AML legislation
  • Excellent experience in working within a CDD team performing AML/KYC processes
  • Proactive and communicative with an ability to take initiative and assume responsibility
  • Very good analytical skills
  • Goal and solution oriented behavior
  • Strong organization skills and quality focused
  • Ability to work under pressure
  • Conscientious and accurate working attitude
  • To be respectful towards procedures and internal policies
  • Team player mentality along with a detail-oriented, proactive approach to work
Job Responsibility
Job Responsibility
  • Performing Anti-Money Laundering and Customer Due Diligence checks
  • Requesting appropriate CDD documentation from Partners
  • Undertaking independent investigations on Partners using internal, online and vendor tools
  • Review, investigate and escalate as appropriate any alerts/issues raised
  • Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
  • Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
  • Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
  • Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
  • Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
  • Provide SME expertise and support to BHFS, and Fintech
Read More
Arrow Right

KYC Operations Analyst

The Service market and Banking KYC Operation is an AML/KYC support and control f...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years' experience in banking, finance, or law
  • Experience in control/risk or Compliance (AML/KYC) function
  • Knowledge of European Union regulatory KYC/AML requirements
  • University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
  • Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
  • Excellent written and verbal communication skills
  • Customer Services orientated
  • Strong research skills
  • Accuracy and strong attention to detail
  • Ability to multitask and prioritize
Job Responsibility
Job Responsibility
  • Create the KYC Record in the KYC system sourcing information from internal and external sources
  • Proactively interact with relationship management teams and compliance to update system with information
  • Review information from internal and external sources for company news
  • Validate the information within the KYC Record and CIP document
  • Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
  • Take responsibility for KYC Record and associated documentation completion from initiation to approval
  • Maintain BSU tool current
  • Report workflow progress to supervisor
  • Ensure KYC workflow tool is kept up to date
  • Meet agreed daily targets for KYC Record review
  • Fulltime
Read More
Arrow Right

Aml analyst - kyc

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...
Location
Location
Canada , Toronto
Salary
Salary:
23.00 - 34.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
April 19, 2026
Flip Icon
Requirements
Requirements
  • Minimum 3+ years experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role
  • Previous experience working on overall AML/KYC onboarding, demonstrating adherence to global/local regulatory requirements including gathering market data to understand the nature of business, ownership and group structure of various financial institutions/regulated entities/private entities
  • Minimum 3+ years experience conducting research
  • Experience with Global AML Risk Assessment process including conducting local financial crime risk assessments would be an asset to this role
  • Experience with Capital Markets or Correspondent Banking preferred
  • College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset
  • Technical aptitude for learning new applications and databases
  • Should possess strong analytical and presentation skills with robust knowledge in conducting research on open sources and web based databases – Fenergo, World Check or Bridger
  • Google Suite – Must have
  • Microsoft Office – (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in Excel
Job Responsibility
Job Responsibility
  • Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
  • Conduct research on key personnel and their connections to the organization
  • Summarize findings in designated systems, databases and Microsoft Office applications
  • Communicate with cross-functional stakeholders on key findings ...
  • Provide related deliverables in accordance with the Financial Crime Operations Centre (FCOC) procedural guidelines within stated timelines, tracking progress as required by team leadership
  • Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool
  • Adherence to specific policies and procedures
What we offer
What we offer
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Earn a competitive pay rate
  • The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
  • Strong potential of extension
  • Overtime may be required
  • Fulltime
Read More
Arrow Right

KYC Technology Lead Business Analyst

The KYC Technology Lead Business Analyst is a senior position in the compliance ...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree/University degree, Master's degree preferred
  • 8+ years of experience in business analysis or systems analysis
  • 5+ years in AML/KYC from a business or compliance perspective
  • Configuration experience with SaaS vendor product - Fenergo
  • Excellent verbal and written communication skills in English
  • Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
  • Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
  • Agile qualifications as product owner or scrum master
  • ICA or ACAMS qualification preferred
Job Responsibility
Job Responsibility
  • Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
  • Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
  • Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
  • Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
  • Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
  • Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Technical Support Manager

The AML Manager is responsible for overseeing the firm’s Anti‑Money Laundering (...
Location
Location
South Africa , Cape Town
Salary
Salary:
Not provided
Capital International
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of AML regulations and frameworks (FATF, AML/CFT)
  • Expertise in transaction monitoring systems, name screening tools, and case management platforms
  • Strong analytical skills with the ability to identify patterns, red flags, and typologies
  • Exposure to cross‑border regulatory requirements
  • Experience implementing new AML systems or enhancing transaction monitoring rules
  • Working knowledge of fraud risk, sanctions compliance, and KYC onboarding operations
  • Proven experience reviewing, approving, and quality‑checking periodic AML/KYC reviews for corporate, trust, or private clients
  • Strong understanding of periodic review frameworks, refresh cycles, and regulatory expectations (including high‑risk review standards)
  • Ability to independently assess complex structures and provide well‑reasoned recommendations or sign‑off decisions
  • Strong understanding of corporate entity types (LLCs, LLPs, partnerships, foundations, SPVs, funds) and their AML implications
Job Responsibility
Job Responsibility
  • Oversee periodic reviews, and EDD on high‑risk customers (PEPs, sanctions exposure, high‑risk jurisdictions, complex structures)
  • Ensure KYC files adhere to regulatory standards and internal policies
  • Maintain and enhance AML/CTF policies, procedures, and risk assessments
  • Monitor compliance with applicable regulations
  • Assist with thematic reviews and control testing to identify gaps and improvement opportunities
  • Sign off reviews to a high regulatory standard
  • Manage, mentor, and develop AML/KYC administrators
  • Conduct quality reviews of period reviews, KYC files, and screening alerts
  • Provide training across teams on AML risks, typologies, red flags, and regulatory changes
  • Manage escalations from analysts and provide guidance on complex cases
What we offer
What we offer
  • Medical aid and GAP cover
  • RA scheme
  • Flexible hours
  • Volunteering opportunities
  • Training and development opportunities
  • Opportunities to take advantage of our own products
Read More
Arrow Right
Remote jobs Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog Salaries About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy