Junior AML Analyst Job at Astek (Warsaw)

Junior AML Operations Analyst

Trading 212 is seeking a Junior AML Operations Analyst to join our growing team ...

Location

Bulgaria , Sofia

Salary:

Not provided

Trading212

Expiration Date

Until further notice

Requirements

Language Skills: Proficiency in English (C1 level or higher)
Mindset: A strong willingness to learn, adapt to a rapidly changing environment, and a customer-oriented approach
Soft Skills: Excellent time management and the ability to multitask effectively

Job Responsibility

Monitor, investigate and act upon AML transaction monitoring alerts
Analyze transaction patterns and behaviours to identify potential money laundering or fraudulent activities
Prepare reports on suspicious transactions and activities, including all relevant findings and supporting documentation
Escalate high-risk or suspicious findings to the appropriate internal teams
Stay updated with all relevant AML, Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations and guidelines
Enhance the AML strategies and methodologies to improve financial crime detection and prevention
Communicate with clients in English/Bulgarian via internal ticket system

What we offer

Comprehensive training program to adapt to the insights of the business
Upskill trainings throughout your career
Full appreciation of your talent and ideas
Generous remuneration package
Excellent social benefits, including 25 days off, a sports card and private health insurance

Fulltime

Junior analyst – Business intelligence and TPRM

Junior Analyst to join our team. The ideal candidate will contribute to the asse...

Location

Italy , Milan

Salary:

Not provided

Transcrime

Expiration Date

Until further notice

Requirements

MA/MSc (or equivalent) Degree in Economics/Finance, Law, Criminology, or related fields
Strong analytical and critical thinking skills
Proficiency in Office tools, especially Excel
Previous basic experience in Crime and security risk assessment and/or AML/CTF, and/or Third party risk intelligence and/or fraud prevention functions
Excellent verbal and written communication skills in English and Italian
Strong relational skills, ability to present and interact with colleagues and external stakeholders

Job Responsibility

Analyse qualitative and quantitative data to identify various criminal risks, including financial and organised crime
corruption and fraud
Support due diligence on third-party entities, leveraging Transcrime research and Crime&tech’s proprietary tools, external databases, OSINT, and other public data sources
Map corporate and other asset connections to detect conflicts of interest and other crime risks
Draft risk reports and due diligence reports in English and Italian
Support the exploration and the design of new approaches and tools for detecting crime risks
Demonstrate Crime&tech’s risk assessment solutions to prospects and clients, and support commercial engagements
Assist in implementing and refining features in Crime&tech solutions based on clients’ and operational needs

Junior Compliance Analyst

An excellent career opportunity for a legal graduate with some compliance experi...

Location

United Kingdom , London

Salary:

30000.00 - 35000.00 GBP / Year

Jameson Legal

Expiration Date

Until further notice

Requirements

Law degree desirable or experience of working for a law firm
Demonstrable interest in compliance, regulation or risk
Strong analytical skills and attention to detail
Ability to interpret complex information and apply sound judgement
Excellent written and verbal communication skills
Proactive, adaptable and eager to learn
Team-oriented with a professional and collaborative approach.

Job Responsibility

Conducting research on regulatory developments and translating findings into clear internal guidance
Supporting the development and maintenance of policies, controls and procedures
Assisting in responding to internal compliance queries and escalating issues where appropriate
Carrying out client due diligence (CDD) and risk assessments
Supporting enhanced due diligence (EDD) processes for higher-risk matters
Assisting in managing onboarding workflows and shared compliance inbox
Supporting firm-wide risk and compliance initiatives and projects
Assisting with internal reviews, monitoring and other ad hoc compliance activities
Maintaining accurate records and ensuring adherence to internal processes
Supporting delivery of compliance training and awareness initiatives

Fulltime

Junior KYC Analyst

The Junior KYC Onboarding Analyst will collaborate closely with the KYC Manager,...

Location

Bulgaria , Sofia

Salary:

Not provided

Payhawk

Expiration Date

Until further notice

Requirements

At least 1 year of work experience as an AML/Onboarding Analyst
Expertise in corporate structures analysis and international corporate documentation review
Excellent written and spoken communication skills in English
Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment
A great initiative taker, ability to initiate projects through ideas that have a high business contribution
Team-oriented with strong interpersonal skills
Bachelor’s degree in Law or any related field

Job Responsibility

Review corporate client applications and perform due diligence of B2B customers from all markets
Monitor and evaluate customer verification documents
Support the due diligence process - initial and ongoing
Ensure complete and appropriate documentation is maintained
PEP, Sanctions and adverse media screening of companies, parent entities and individual stakeholders
Report to MLRO any information related to potentially fraudulent activity
Review internal and external screening alerts and escalations for suspicious or fraudulent activity
Maintain a complete understanding of operational business processes, policies, and systems
Initiate and manage document collection requests with corporate clients, ensuring timely follow-up and resolution of outstanding items within defined SLAs
Liaise cross-functionally with Sales, Compliance, and Operations teams to facilitate smooth client onboarding and ensure KYB cases progress within expected timelines

What we offer

30 days holiday paid leave
Competitive compensation package
Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam and Vilnius)
Flexible working hours and opportunity to work from home
Regular team-wide events
Additional Medical care
Company office massages
Opportunity to use the Payhawk product with monthly commuting allowance

Fulltime

Business Consulting- Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

Fulltime

Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

Private Bank Client Onboarding Senior Analyst

Citi's Wealth brings together the full power of Citi to serve the entire continu...

Location

Hong Kong SAR , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of KYC experience in new client onboarding, periodic review or AML compliance, preferably in private banking
Good interpersonal communication skills. Able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills
Advanced execution skills in a multi-tasking mode. Ability to achieve business objectives without compromising on controls and risk parameters established. Ability to interact confidently with senior management and/or regulators. Ability to coach and develop people, identifying and retaining talent. Able to partner with businesses and other support functions at senior levels in setting strategy and priorities.
Able to strive under pressure and covert opportunity from risk. Should be open to working staggered hour/shift/over weekend and on public holidays. To ensure excellent rapport with internal stakeholders including peers and seniors and duly provide inputs to the team and ensure timely resolution of all issues, wherever there are business risks and the issues need to get addressed such cases should be raised to the senior's forum for appropriate action and advice.
Proficient knowledge of English (written and spoken).
Bachelor's/University degree or equivalent experience

Job Responsibility

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.
To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank's AML/KYC standards, local laws and regulations.
Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence.
Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management. Provide guidance in exception handling and approval.
Manage ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process and keep the guidelines/procedures up to date.
To deliver training to junior team members. Be Subject Matter Expert to senior stakeholders.
Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior onboarding service and resolution of complex KYC related issues, guided by service level agreements and efficiency/accuracy standards.
Performs day to day management of volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements.
Establishes and maintains close working relationship with internal stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner.
Responsible for various types of project management, process and policy changes, new initiatives and managing cross-functional relationships with all teams. Analyzes complex and variable issues with significant departmental impact in the team.

What we offer

access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy
programs to help employees manage their financial well-being and help plan for the future
access to an array of learning and development resources
generous paid time off packages
resources and tools to volunteer in the communities

Fulltime

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Junior AML Analyst

Job Description

Job Responsibility

Requirements

What we offer

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