AML Analyst ensuring compliance with anti-money laundering regulations in banking.
Assess customer risk through due diligence procedures, gather documentation, and evaluate AML compliance exposure in a banking environment. This entry-level compliance role involves customer outreach, documentation review, and risk decision-making within established procedures. Hybrid setup requires 3 days weekly in a Polish office location; B2B contract engagement.
Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.
Found at a specialist agency · listed 24 October 2026 · InsideJobs links you to the original posting.