Opis stanowiska

Are you fluent in German and eager to grow your career in the dynamic world of financial crime prevention? We are looking for both junior and senior professionals to join our international team working on anti-money laundering (AML), KYC, and financial crime compliance projects for global clients.

Whether you are just starting your career or bring prior corporate or AML experience—we have a place for you.

Your Responsibilities (based on experience level)

● Conduct research using internal tools and public sources to support financial crime investigations

● Gather and analyze documentation and data to support compliance checks and KYC profiling

● Act in line with company policies, legal regulations, and global best practices ● Work on AML/KYC-related client projects in Poland and across international markets

● Support junior staff by sharing knowledge and contributing to a collaborative project environment (Senior role)

● Independently manage your own tasks and support process improvement initiatives (Senior role)

We’re Looking For

● Fluency in German(spoken and written)

● Communicative English skills (B1+/B2 minimum)

● Strong analytical and problem-solving abilities

● Ability to work with deadlines and meet quality standards

● University degree (any discipline)

Based on your experience level, you should also have:

● Analyst level: No prior experience required, but experience in a corporate or compliance environment is a plus

● Senior Analyst level: 1+ year of experience in a corporate setting, ideally in AML, KYC, FATCA, or Transaction Monitoring

Nice to Have

● Prior experience in the financial crime, compliance, or risk domain

● AML/KYC certifications (e.g., CAMS, ICA)

● Proficiency in other European languages

What’s in It for You

● Work flexibility: hybrid work model, flexible start times, workation, sabbatical leave

● Professional development: structured onboarding, internal AML certification, mentoring, training sessions, workshops, and language support with native speakers

● Health & wellbeing: private medical care, mental health and mindfulness support, webinars, and legal/financial counseling

● Customizable benefits package: including lunch pass, pet care coverage, concierge services, massages, insurance, and discounts on electronics and car purchases

● Work-life balance perks: 3 paid volunteering hours/month, an additional paid day off on your birthday

● Referral program: recommend a friend and earn rewards

Take the Next Step in Your Career

Whether you're just getting started or ready to take the lead, we offer a supportive environment where your development matters. Join a team making a real impact on global compliance and financial integrity.

Apply today and grow your career with us!