Anti-Money Laundering (AML) Analyst with French - Katowice

Company: Recruiting Agency

Location: hybrid, Katowice

Job Type: employment

Net Salary: PLN 10000.00 per_month

Positions: 1

Status: open

Description

Industry: Banking
Location: Katowice or Gdańsk
Employment type: Full-time | Permanent
Contract type: Employment contract or B2B
Work model: Hybrid
Company: Cyclad
Level: Mid-level
Working languages: English & French (mandatory)

About the Company

At Cyclad, we partner with leading international organizations to support the delivery of innovative, future-focused solutions. Currently, we are looking for an AML Analyst with French to join a banking compliance project.

This role combines Know Your Customer (KYC) reviews with Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) investigations. You will independently conduct compliance reviews for both retail and corporate clients, investigate potential financial crime risks, and prepare Suspicious Activity Reports (SARs) in line with French regulatory requirements and internal procedures.

Key Responsibilities

Collect and verify legal and financial documentation for individual and corporate clients (e.g. Kbis extracts, articles of association, ownership structures, UBOs)

Analyze corporate structures, business activities, and ownership models to assess AML/CTF risk

Identify, assess, and escalate risk indicators and unusual cases in line with internal escalation levels (L0/L1/L2)

Perform Enhanced Due Diligence (EDD) reviews when required

Document findings and investigation results in internal systems, in accordance with policies and procedures

Prepare documentation and draft Suspicious Activity Reports (SARs) for submission to TRACFIN, in cooperation with French MLROs

Maintain accurate customer records and prepare risk assessments and recommendations

Handle sensitive and confidential client information in compliance with legal and internal standards

Contribute to continuous improvement of KYC/AML processes and regulatory monitoring

Participate in quality assurance activities to identify trends and process improvement opportunities

Provide guidance and support to junior analysts when needed

Meet agreed KPIs and SLAs and provide data for reporting purposes

Requirements

Minimum 2 years of experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar sectors)

Experience in transaction monitoring and handling AML/KYC/KYT alerts

Ability to analyze complex corporate structures, including holdings and international groups

Strong analytical, investigative, and critical-thinking skills with high attention to detail

French proficiency at minimum B1 level

Experience with AML monitoring tools and compliance systems (e.g. Actimize, SAS AML, or internal platforms)

High level of accuracy, independence, discretion, professional ethics, and team orientation

Ability to work under time pressure and meet SLA and KPI targets

What We Offer

Private medical care including dental coverage (70% reimbursed) and rehabilitation package

Option to extend medical coverage to family members

Multisport card (also available for an accompanying person)

Life insurance

International and multicultural working environment

Required Skills

KYC · AML · French

Languages:
French – B1
English – B2

Skills Required

Languages Required

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