AML Analyst / Senior Analyst | Risk & Finance Regulatory Compliance

Opis firmy

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.

Stanowisko

AML Analyst / Senior Analyst | Risk & Finance Regulatory Compliance

Opis stanowiska

• 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 standard

Wymagania

• 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

Oferujemy

• hybrid model work
• work in an international environment
• continuous development - take advantage of funding for postgraduate studies, language courses, preparation and examinations
• extensive training package - benefit from Degreed, Pluralsight and LinkedIn Learning platforms or technical trainings
• Buddy support - your mentor will guide you through KPMG
• referral programme - get an extra financial bonus for successfully recommending a friend for a job
• mentoring programme - plan your career path consciously
• cafeteria package - choose the benefits that interest you, such as MultiSport card, cinema and theatre tickets, vouchers and discounts
• private medical care, additional insurance and a wellbeing programme - take care of yourself and your family
• days off for volunteering - take advantage of 2 extra days off and a grant for charitable activities
• Christmas gifts or bonuses – we remember about nice gestures