In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews for retail and corporate clients, analyse and investigate potential money laundering alerts, and prepare Suspicious Activity Reports (SARs) for submission to TRACFIN, all in line with French regulations and internal procedures.

Project information:

• Location: Katowice or Gdańsk
• Type of employment: B2B or employment contract
• Project language: English and French (both obligatory)

Your tasks:

• Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.).
• Assess company structures, business activities, and ownership models to evaluate AML/CTF risk.
• Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2).
• Carry out enhanced due diligence (EDD) reviews when required.
• Document analysis results and investigation outcomes in internal systems, following established policies and procedures.
• Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs.
• Maintain customer records and produce summary assessments and recommendations.
• Manage highly confidential client information in compliance with legal and internal requirements.
• Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring.
• Participate in quality control activities to identify trends and areas for process enhancement.
• Provide guidance and support to junior analysts when required.
• Achieve agreed KPIs and SLAs and supply data necessary for reporting purposes.