AML Analyst (f/m/x)

B2Bnetwork • IT Outsourcing & Dedicated Teams • Software Testing & QA • 2 days ago
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Location
Hybrid (Gdańsk, Gdynia, Warsaw, Łódź, Poland)
Employment
Contractor

First seen by Alion on Oct 23, 2026. B2Bnetwork scores B on the Alion truth index.

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B2Bnetwork

B2Bnetwork (B2B.net S.A.) is a Warsaw-based IT outsourcing and software testing company that supplies IT engineers and whole teams to clients in data and analytics, cloud, cybersecurity, digital workplace and application development and maintenance. It operates from the Kopernik Office Buildings in Warsaw, runs QA, cloud, security and academy networks, organises ISTQB examinations, and places many specialists on projects for large banks, most visibly Nordea in Warsaw and Gdansk. Its postings cover Java and Python developers, test automation engineers, IT analysts, data engineers, solution architects, Scrum masters and project managers, largely on B2B contracts.
b2bnetwork.ai • HQ: Warsaw, Poland • IT Outsourcing & Dedicated Teams • Software Testing & QA • IT Staffing & Staff Augmentation • Est. 2019

AML/KYC Analyst

We are looking for an AML/KYC Analyst to join a project for an international financial institution.

Responsibilities:

  • Conducting CDD/EDD reviews and customer verification.

  • Identifying, assessing and documenting AML risks.

  • Gathering and reviewing customer documentation.

  • Contacting customers to obtain missing information.

  • Making risk-based decisions based on customer profiles.

  • Ensuring compliance with internal procedures and AML regulations.

Requirements:

  • Experience in AML/KYC, particularly CDD/EDD processes.

  • Ability to assess customer documentation and identify AML risks.

  • Knowledge of customer due diligence and risk assessment processes.

  • Good analytical and communication skills.

  • Attention to detail and ability to work independently.

Additional training will be provided to support onboarding and project-specific tasks.

Tech stack

  • AML
  • KYC
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