Location: Warsaw, Poland

Would you like to help our bank remain a professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As a member of our team, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank. 

Your critical mind-set and solution-oriented attitude will help the bank meet our customers’ expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC. 

What you will be doing 

• Perform ODD/ CDD (Customer Due Diligence) on our Danish, Finish, Norwegian and Swedish customers to meet AML requirements; 
• Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks; 
• Take ownership of process improvements and related tasks within the team/ department; 
• With right level of expertise - train, consult and mentor junior team members; 
• Ensure quality of communication with 3rd parties in English

About you

• 1-3 years of experience in AML KYC/ Ongoing Due Diligence field; 
• Fluent in English, both speaking and writing; 
• High attention to detail whilst maintaining quality standards; 
• Ability to acquire and apply knowledge quickly in your daily work; 
• Good time management and prioritization skills; 

• Ability to adapt quickly to change;

• Higher education; 

We welcome candidates who are either experienced professionals or eager learners ready to grow in this field.

What we offer you

We provide a comprehensive benefits package that supports your work-life balance and career development. You will work in a positive, collaborative environment where team spirit and well-being are priorities. We operate a hybrid model with at least 3 days per week in the office to maintain strong connections and collaboration. 

Are you ready for the next step?

We would love to hear from you if this opportunity sounds interesting. Please submit your application in English as soon as possible, as we conduct interviews on a rolling basis and will close the process once suitable candidates are found. The application deadline is 28 September 2026. We look forward to hearing from you!