{"id":3156048,"url":"https://alion.io/job/b2bnetwork-analityk-aml-kmx","title":"Analityk AML (k/m/x)","company":{"id":2683446,"name":"B2Bnetwork","domain":"b2bnetwork.ai","url":"https://alion.io/company/b2bnetwork-2","size_band":null,"is_staffing_agency":false,"employer_type":"staffing","is_intermediary":false,"listed_via":null,"ats_vendor":"Traffit","truth_index":{"grade":"B","score":75,"open_postings":3,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":44,"computed_at":"2026-10-26T05:57:25Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gdańsk, Poland","Gdynia, Poland","Warsaw, Poland","Łódź, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-23T12:36:31Z","employer_posted_date":null,"last_verified_at":"2026-10-23T12:36:31Z","board_verified":false,"closed_at":null,"days_open":3,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":3},"description":"Poszukujemy specjalisty AML do zadań z zakresu remediacji klientów oraz CDD/EDD w obszarze produktów emerytalnych w sektorze bankowym.\nO projekcie\nProjekt obejmuje ręczną remediację klientów oraz stron, w przypadku których bank pośredniczy w produktach emerytalnych. Zadania obejmują zbieranie i ocenę danych, opis ryzyk oraz kontakt z klientami w celu uzyskania brakujących informacji.\nWarunki współpracy\nkontrakt B2B\n\npraca hybrydowa: 3 dni w tygodniu w biurze (Warszawa, Gdańsk, Gdynia, Łódź)\n\njęzyk pracy: Danish (mile widziane)\n\nTwój zakres obowiązków\nPrzeprowadzanie CDD/EDD klientów i stron\n\nPozyskiwanie oraz ocena materiałów dotyczących klientów\n\nPodsumowywanie ryzyk AML\n\nPodejmowanie decyzji związanych z ryzykiem na podstawie profilu klienta\n\nPrzestrzeganie procedur, WI i SOP\n\nKontakt z klientami lub stronami zewnętrznymi w celu uzyskania wymaganych danych\n\nWymagania\nDoświadczenie w pracy z procesami AML, w tym w ocenie ryzyka i podejmowaniu decyzji na podstawie profilu klienta\n\nCo oferujemy\nprywatna opieka medyczna\n\ndofinansowanie zajęć sportowych\n\nwsparcie formalne od dokumentów po onboarding\n\nJak wygląda proces\nRozmowa z rekruterem\n\nRozmowa techniczna\n\nRozmowa z klientem\n\nB2B Network łączy specjalistów IT z projektami, które do nich pasują. To Ty wybierasz projekt, my zapewniamy stabilne warunki i wsparcie.\nTech stack\nAML","description_format":"text","description_chars":1348,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Outsourcing & Dedicated Teams","Software Testing & QA","IT Staffing & Staff Augmentation"],"lifecycle":[{"event":"open","at":"2026-10-23T14:25:45Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":2,"expected_fill_days":44,"reasons":["seen:2","velocity","win:early"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/b2bnetwork-analityk-aml-kmx","json_url":"https://alion.io/job/b2bnetwork-analityk-aml-kmx.json","meta":{"generated_at":"2026-10-26T13:53:19Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":19193,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2683446},"rest":"https://alion.io/mcp/rest/get_company?id=2683446"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fb2bnetwork-analityk-aml-kmx"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fb2bnetwork-analityk-aml-kmx"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fb2bnetwork-analityk-aml-kmx"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/b2bnetwork-analityk-aml-kmx\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fb2bnetwork-analityk-aml-kmx"}]}