AML Analyst with French
Sopra Steria Polska Sp. z o.o.
AML Analyst (French) – Katowice. Conduct KYC/AML reviews, verify documents, perform EDD, draft SARs, update databases, train junior staff. Requires 2 + years KYC/AML experience, French B1, English, compliance degree, Actimize/SAS knowledge. Benefits include sport, medical, language, training subsidies, life insurance, remote work, flexible hours, fruits, events, no dress code, coffee/tea, parking, leisure zone, referral program.
🧠 AML Analyst
French
KYC
🧠 AML
KYT
+3