Financial Crime Analyst
- Poznań, wielkopolskie
- Stała
- Pełny etat
The Financial Crime Analyst is part of the FIS Business Risk department, supporting international operations to ensure adherence to internal and external Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and related regulatory policies.This role operates in a dynamic international environment and includes responsibilities related to Know Your Customer (KYC) processes. The position offers opportunities to contribute to projects and system enhancements.What You Will Be Doing
- Conduct KYC reviews, onboarding, and ongoing refresh of documentation for both retail and corporate clients.
- Perform client name screening against sanctions and terrorism-related watchlists, including follow-up investigations on potential matches.
- Escalate identified breaches to Senior Management, and recommend appropriate action.
- Respond to daily inquiries from business teams regarding KYC matters.
- Support internal and external audits and regulatory requests.
- Participate in projects, including testing and implementation of system upgrades.
- Assist in designing and implementing new controls across all covered activities.
- Collaborate closely with other Business Risk teams.
- Bachelor’s degree.
- Experience in KYC and AML processes, including onboarding and periodic reviews.
- Strong written and verbal communication skills in English.
- Well-developed interpersonal skills and ability to collaborate across teams.
- High attention to detail and commitment to quality.
- Ability to work independently and manage tasks with minimal supervision.
- Sound judgment and the ability to identify and escalate potential compliance issues.
- Proactive mindset with the ability to think beyond established procedures when needed.
- Strong understanding of organizational risk and regulatory expectations.
- Certifications in AML, Compliance, or Internal Controls.
- Familiarity with mutual funds or broader financial services industry.