{"id":4027718,"url":"https://alion.io/job/emagine-aml-analyst","title":"AML Analyst","company":{"id":9279,"name":"Emagine","domain":"emagine.org","url":"https://alion.io/company/emagine","size_band":"501-1000","is_staffing_agency":false,"employer_type":"staffing","is_intermediary":true,"listed_via":null,"ats_vendor":"Emagine","truth_index":null},"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":["Warsaw, Poland","Gdańsk, Poland","Gdynia, 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":"2026-11-10T14:53:42Z","employer_posted_date":null,"last_verified_at":"2026-11-10T14:53:42Z","board_verified":false,"closed_at":null,"days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"Rate: max 80 pln/h net + VAT, B2B\nLocation: Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź)\nIndustry: Banking\n\nSummary\nThe role of AML Analyst is focused on ensuring compliance with Anti-Money Laundering (AML) regulations and guidelines. The primary goal is to identify, assess, and mitigate AML risks associated with customer relationships.\nRole:\nConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on clients.\n\nGather and assess data related to customers to identify AML risks.\n\nPerform outreach to customers to obtain necessary documentation and information.\n\nSummarize and document risks related to customer profiles.\n\nFollow established procedures, work instructions (WIs), and standard operating procedures (SOPs).\n\nMake informed decisions regarding customer risk based on gathered information.\n\nKey Requirements:\nKnowledge of AML regulations and compliance procedures.\n\nExperience in performing CDD and EDD.\n\nAbility to conduct AML risk assessments.\n\nStrong communication skills for customer outreach.\n\nAttention to detail in documentation and reporting.\n\nNice to Have:\nExperience with financial institutions and banking processes.\n\nKnowledge of KYC (Know Your Customer) procedures.\n\nFamiliarity with data analysis tools or software.\n\nAdditional language skills.\n\nOther Details:\nPosition allows for hybrid work with 3 days in the office per week. Ideal for candidates with a strong background in AML within the banking sector.\nTech stack\nAML","description_format":"text","description_chars":1491,"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":["Hybrid work"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Consulting & Digital Transformation","Freelance & Talent Marketplaces","IT Staffing & Staff Augmentation"],"lifecycle":[{"event":"open","at":"2026-11-10T17:26:35Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":55,"reasons":["seen:0","win:early"],"computed_at":"2026-11-10T18:55:32Z"},"pay":null,"html_url":"https://alion.io/job/emagine-aml-analyst","json_url":"https://alion.io/job/emagine-aml-analyst.json","meta":{"generated_at":"2026-11-10T18:55:32Z","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":9438,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"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":9279},"rest":"https://alion.io/mcp/rest/get_company?id=9279"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Femagine-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"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%2Femagine-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"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%2Femagine-aml-analyst"},{"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/emagine-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Femagine-aml-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4027718}},{"tool":"search_jobs","arguments":{"company":"emagine.org","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4027718},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}