Senior Analyst - AML Transaction Monitoring

📋 Description

• Lead AML transaction monitoring to reduce money laundering risk.
• Collaborate with client programs, partner banks and internal teams.
• Analyze data attributes in Marqeta open API for risk signals.
• Update AML policies and risk assessments as needed.
• Communicate findings and escalate issues on time.

🎯 Requirements

• 5 years AML transaction monitoring in payments/fintech.
• Experience preparing SAR/STR/UAR reports.
• Strong SQL, Python, and data analysis for fraud detection.
• Bachelor's degree in finance or economics.
• Excellent written and verbal communication.
• CAMS, CFE, CFCS or equivalent certification.

🎁 Benefits

• Base salary PLN 156,000 - 195,000 per year.
• Bonus target 10% of base salary.
• Home office equipment and connectivity stipend.
• Luxmed health coverage for employees.
• Allianz pension plan.
• In-office amenities and wellness programs.