About this role
Financial Crime Analyst at Euroclear. Location: Poland. Role: conducting reviews, identifying risks, reporting kpis Requirements: Professional AML/compliance qualification and experience in AML/KYC or financial crime investigations; familiarity with screening tools (PEGA, World Check, Factiva, Dow Jones); strong analytical, research, and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: PEGA, World Check, Factiva, Dow Jones, Microsoft Office 360 Certifications: aml, professional compliance Commitment: Full Time Workplace: Hybrid Languages: English