Senior AML Analyst

Position: Senior AML Analyst

Job location: Warszawa

Date of publication: 2019-07-23 10:57:00

Diverse CG is looking for Candidates for our Client:

Senior AML Analyst




  • Reviewing profiles prepared by Analysts 

  • Using quality tools to ensure highest quality checks 

  • Being up to date with Policy & Procedure changes 

  • Supporting and coaching Analysts, delivering trainings 

  • Proposing and initiating actions in order to improve the quality within the team 

  • Preparing input to trainings 

  • Identifying potential changes to policy 

  • Supporting Team Leader in day-to-day tasks and in prioritizing workload




  • Minimum two years of experience in Transaction Monitoring and minimum one year of experience in Quality Assurance 

  • Excellent written and spoken English (knowledge of other European language would be an advantage)

  • High mobility and readiness to travel 

  • Analytical thinking and ability to successfully resolve complex problems and issues 

  • Minimum Bachelor studies 

  • Highly developed interpersonal skills

  • Able to multitask and finalize assignments in timely manner with highest standards of quality 






  • Stable employment in one of the largest companies providing accounting, auditing and consulting services

  • Interesting work in a group of professionals with many years of experience

  • Opportunity to develop soft skills

  • Work in internetional companies

  • Opportunity to develop competence and gain experience in the field of Anti Money Laundering

  • Convenient work location near metro station

  • Fresh fruit every day

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Diverse CG Sp. z o.o. Sp.k.

Warsaw, Poland

Nowogrodzka 21,
PL-00511 Warsaw, Poland

Diverse Consulting Group (UK) Ltd.

London, UK

118 Pall Mall,
London SW1Y 5ED, United Kingdom 

Diverse Consulting Group Sp. z o.o.


Al. Grunwaldzka 415,
80-309 Gdańsk, Poland 

Diverse CG Sp. z o.o. Sp.k.


Plac Stanisława Małachowskiego 2,
00-066 Warszawa, Polska