Description
XTB is hiring an AML Analyst to identify and analyze suspicious transactions, assess client relationships, conduct sanctions screening, generate database reports, support AML obligations across the capital group, and improve AML processes. The role requires at least six months of AML experience at an obligated institution, strong analytical and English skills, and knowledge of money-laundering and terrorist-financing regulations; SQL and cryptocurrency experience are advantageous. The position offers hybrid work after onboarding, a modern office, flexible hours, and benefits including medical care and group insurance.
