Possible location
  • Warszawa
Technologies & tools
  • Excel

Are you passionate about finance and have prior experience in AML/KYC processes? Join our team!

We are currently seeking individuals to support one of our financial industry clients as part of our Business Services Competency Center. This is a great opportunity to apply and develop your skills in a dynamic environment, working on regulatory compliance, sanctions screening, and financial crime prevention.

Your role

  • Conduct due diligence, including sanctions screening and investigation of negative media related to terrorist financing and money laundering
  • Support the firm’s Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs
  • Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations
  • Process improvement and reporting
  • Risk assessment

Your skills
  • Proven experience in sanctions, terrorist financing, and negative media within the AML process
  • Familiarity with Polish banks or financial institutions
  • Strong analytical and risk assessment skills
  • Excellent verbal and written communication skills in Polish and English
  • Ability to manage multiple tasks and meet deadlines in a fast-paced environment

Job no. 240912-2H5XM

Why Sii

Great Place to Work since 2015

it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

Fascinating projects

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We’ll find you a new one! We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 2,1BN to this benefit

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

revenue of EUR 480M, no debts, since 2006 on the market

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

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