AML Analyst

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now! 

Join us and:

• Boost your career in global FinTech.

• Develop your knowledge of the regulations in different geographical areas (EMEA, North America, APAC).

• Continuously evolve your skillset through AI and education to design and drive impactful improvements.

How do we work?
 

Our Anti-Financial Crime Team is located in Krakow as a part of the global Compliance Department. They cooperate closely with both AML and Compliance Teams from EU, Canada, UK, USA and APAC, and they are responsible for monitoring Clients who have already used OANDA's platform for signs of dishonesty or financial crime.

The primary function of the Anti-Financial Crime Analyst is to safeguard the organization from financial crime and reputational risk. This is achieved by diligently monitoring Client accounts, activity and transactions to identify, investigate, and report on suspicious behaviors, including identity theft, money laundering, fraud, and terrorist financing.

We work in a hybrid model - we'd love to meet you in the office 4 times per month with respect to your own commitments.

In this role, you will:

• Utilize knowledge of global regulatory legislation and internal policies to analyze screening and monitoring findings.

• Identify suspicious activity and recommend appropriate actions.

• Apply sound and critical judgment to make time-sensitive decisions essential for compliance and minimizing organizational risk.

• Build and manage collaborative relationships with key cross-functional partners including KYC, Onboarding, Compliance and Client Experience.

What skillset do you need to be successful in this role?

• Previous experience in Financial Crime Investigations / AML area or in the related positions. 

• Fluent English.

• A tech-savvy enthusiasm and AI-curious mindset (Gemini).

• Proactive attitude and ability to naturally identify bottlenecks and propose smarter solutions.

• Analytical skills paired with an eagerness to embrace complexity - you are someone who thrives on managing complicated cases and processes.

• Decision making, judgment, time management and organizational skills.

Nice to have:

• Education in a Business Administration, Law or Finance.

• Fluent Polish.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here.

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