AML Analyst

We are looking for an AML Analyst to join the AML team at Tink in Poland. This is one of the key roles in Tink’s development as a payments company. We believe that it would be an ideal move for a professional with a solid background in anti-money laundering (AML), counter terrorism financing (CTF) and sanctions with a drive to continually improve themselves and the organisation in which they work.  

The AML team’s responsibility is to prevent Tink’s products from being used for criminal activities. The main task in this area is the establishment and continuous enhancement of an AML/CTF and sanction framework, consisting of processes, systems and tools as well as training programs tailored to Tink’s specific needs but also drawing from Visa’s capabilities.   

What you will do: 

You will be a part of the first-line AML operations team collaborating closely with internal stakeholders such as Tink’s commercial- & customer support teams, product teams as well as having close customer contact. For this role, you need to be based in Warsaw, Poland. The role reports to Tink’s AML Manager. 

• Act as the first line of defence for new partners and customers 

• Review and investigate transactions 

• Analysis of customer behaviour and transaction patterns 

• Perform AML risk assessments 

• Perform Customer Due Diligence on new applications and escalate any red flags and potential risks as appropriate 

• Collaboration with cross-functional teams on day-to-day tasks as well as on projects 

• Create decision-making evidence and make recommendations regarding customer relationships 

• Participate in the development and updating of AML policies, procedures and controls 

• Ensure that processes comply with applicable regulations and industry practices 

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.