AML Analyst (Warsaw, hybrid)

Warszawa, mazowieckie
Stała
Pełny etat

6 dni temu

We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the website's operation. Additionally, you can freely decide and change any time whether you accept cookies or choose to opt out of cookies to improve website's performance, as well as cookies used to display content tailored to your interests. Your experience of the site and the services we are able to offer may be impacted if you do not accept all cookies. Modify Cookie PreferencesAccept All CookiesPress Tab to Move to Skip to Content LinkSearch JobsJob DescriptionApply nowStartPlease wait...Job Title: AML Analyst (Warsaw, hybrid)Req Id: 92106City: WarsawState/Province: mazowieckiePosting Start Date: 8/28/25Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.Job Description:Job DescriptionJoin Wipro as a AML Analyst in Warsaw and elevate your career!At Wipro, we empower our employees to create their own career paths. With almost 1000 professionals in Poland supporting more than 45 clients, we provide a unique environment where learning, innovation, and collaboration thrive. Our hybrid working model, with only two days in the office in a week from Warsaw, ensures a perfect balance between flexibility and teamwork.͏Responsibilites:

Analyst screening alerts from Sanctions, PEP and Adverse Media Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
Make a recommendation to close an alert or send it to AML investigations for further review
Conduct direct transaction monitoring case reviews, with a preference for experience in this area.
Utilize direct experience in Financial Crime Compliance, Risk Assessment, or Quality Assurance within the Financial Services, Banking, or Regulatory environment.
Possess a strong understanding of AML scenario logic and industry standards.
Utilize compliance experience as a practitioner and/or possess Financial Crime compliance qualifications.
Apply AML and terrorist financing surveillance skills in relation to respective country jurisdictions and client types.
Analyze data trends and out-of-pattern activities, with the ability to independently assimilate, analyze, and evaluate information from disparate data sources to determine a course of action (e.g., case closure or escalation), and record and communicate this decision clearly and concisely.
Utilize banking knowledge in terms of customers, products, and transactions, with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).
Apply banking operations experience (Client Due Diligence, payments, trade, markets, or other) with a service-oriented attitude.
Document investigations in written narratives

͏Requirements:

A minimal of 1-2 years' experience in Anti Money Laundering industry or Direct Transaction Monitoring case review experience is preferred or KYC
Direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
Strong working experience in any AML Behavioural Detection platforms (Mantas, etc)
Strong understanding of AML Scenario logic and industry standards
Contributing to the firm's talent agenda and helping to create a more inclusive culture
Compliance experience as a practitioner and/or Financial Crime compliance qualifications
AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.

͏What we offer:

Strong flexible benefits package (MyBenefit cafeteria) including Multisport card, shop vouchers, and more
Premium medical insurance for you and your family (Luxmed)
Life & Disability Insurance (Generali)
Profitable Voluntary Pension Fund
Social benefits including holiday bonuses and kindergarten allowances
Integration and cultural events
Reward and recognition programs for top performers
Employee Referral bonuses
Relocation assistance - including accommodation and travel support

Equal Opportunity Employer:Wipro is an Equal Opportunity Employer. We provide consideration for all qualified applicants regardless of race, color, religion, gender, marital status, age, ethnicity, national origin, sexual orientation, political views, disability, or any other characteristic protected by lawMandatory Skills: Investment Banking(Middle & Back Office) .Experience: 1-3 Years .Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.Apply nowStartPlease wait...Information at a GlanceGet Job AlertsReceive notifications when we have open roles and get other relevant career newsJoin UsExplore open roles that match your interests and skillsIf you encounter any suspicious mail, advertisements, or persons who offer jobs at Wipro, please email us at . Do not email your resume to this ID as it is not monitored for resumes and career applications.Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at .We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.© 2025 Wipro Limited×Cookie Consent ManagerWhen you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.Required CookiesThese cookies are required to use this website and can't be turned off.Show More DetailsRequired Cookies Provider Description Enabled
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