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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML processes, KYC profile validation, and risk assessment, with strong analytical and problem-solving skills. Fluent in Mandarin Chinese and English, capable of mentoring and supporting team operations while utilizing advanced technologies for task automation and information analysis.
Highest-signal resume keywords
AML ProcessesKYC Profile ValidationAnalytical ThinkingFluency In Mandarin ChineseAML Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYC Profile BuildingRisk AssessmentQuality ControlClient Documentation AnalysisRegulatory RemediationTask PrioritizationResearch SkillsCompliance MonitoringSuspicious Activity IdentificationDeadline Management
Soft Skills
Attention To DetailProblem-SolvingInitiativeOwnershipTeam Collaboration
Tools & Technologies
AI-Based ToolsTask AutomationInformation Analysis
Certifications & Qualifications
AML Certification
Industry Keywords
AML RegulationsComplianceMoney LaunderingHigh-Risk ClientsSanctions ListsAdverse MediaFinancial ServicesRisk AwarenessFast-Paced EnvironmentEuropean Languages
About the role
Key responsibilities & impact- Review and validate KYC profiles and alerts for compliance with AML regulations
- Identify signs of money laundering, suspicious activity, and high-risk clients
- Mentor Analysts through AML-focused training, task prioritization, and quality oversight
- Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment
- Conduct research using internal systems and external sources, including sanctions lists and adverse media
- Build KYC profiles and assign AML risk ratings
- Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation
- Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases
Requirements
What you’ll need- Minimum 2 years of hands-on experience in AML processes, including a minimum of 6 months in a quality control role
- Fluent in Mandarin Chinese and English
- Demonstrated analytical thinking and problem-solving skills, with attention to detail and risk awareness
- Proven ability to meet deadlines and deliver results in a fast-paced, target-driven setting
- Holds a university degree, preferably in finance, law, economics, or a related field
- Comfortable working independently within project teams, showing initiative and ownership of tasks
- Strong proficiency in using new technologies and AI-based tools in daily work, such as task automation, information analysis, and content creation
- AML certification is nice to have
- Proficiency in other European languages is nice to have
- CV must be uploaded in English
Benefits
Comp & perks- Work flexibility: hybrid working model (2 days from the office per week), flexible start of the day, workation, sabbatical leave
- Full support during onboarding process
- Mentoring from experienced colleagues
- Training sessions and workshops
- Certification co/financed by PwC (Internal AML Certification)
- Conversations with native speaker
- Medical care package
- Mindfulness
- Psychological support
- Education through dedicated webinars and workshops
- Financial and legal counseling
- Possibility to create an individual benefits package, including lunch pass, insurance packages, concierge, veterinary package for a pet, and massages
- Access to a cafeteria with vouchers, discounts on IT equipment and car purchase
- 3 paid hours for volunteering per month
- Additional paid Birthday Day off
- Employee referral opportunity