Job Brief
We are looking for an experienced AML Analyst to join Paybis’ Polish MLRO team. In this role, you will be responsible for supporting our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs, ensuring compliance with local and European regulations. You will be directly involved in safeguarding Paybis from financial crime by reviewing client accounts, conducting due diligence, and leading investigations into suspicious activities. If you're passionate about compliance, keen on identifying risks, and have a keen eye for detail, we would love to hear from you!