About the role

  • Lead Research Analyst involved in research for KYC compliance and financial risk mitigation. Collaborating with global teams and analyzing data from multiple sources in a multilingual environment.

Responsibilities

  • Research reputable media and sources to build and maintain relevant data
  • Use open-source research methods to gather public information
  • Identify regulatory and financial risks such as money laundering and fraud
  • Collaborate with globally based teams on shared projects

Requirements

  • Proficiency in English and Polish
  • Analytical skills and attention to details
  • Very good use of Microsoft Office applications
  • Awareness of the socio-political context of relevant countries
  • Knowledge of KYC/AML/Financial Crime is a plus

Benefits

  • Employee Referral Bonus Scheme
  • Health insurance
  • Retirement planning
  • Paid volunteering days
  • Wellbeing initiatives

Job title

Lead Research Analyst, Polish

Job type

Experience level

Senior

Salary

PLN 80,000 - PLN 128,000 per year

Degree requirement

High School Diploma

Location requirements

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