Senior Consultant - Accounts & AML Specialist

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Remote Poland, Poland

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Business Analysis

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BCM Industry

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25/11/2025

Req. VR-119341

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Project description

Act as a single point of expertise for Accounts domain (account lifecycle, statements, regulatory reporting) and AML compliance (transaction monitoring, KYC alignment), bridging business and system requirements for both areas.

Responsibilities
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Key Responsibilities

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Accounts Area

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Define requirements for account opening/modification/closing (Current, VAT, Deposit).

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Specify statement generation and JPK_WB reporting logic.

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Design proxy relationship rules and account blocking/seizure processes.

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AML Area

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Define AML monitoring rules, suspicious activity reporting, and escalation workflows.

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Align KYC requirements with account lifecycle processes.

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Ensure compliance with Polish AML Act and KNF guidelines.

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Act as liaison between Polish business teams and KR HQ IT for both domains.

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Own backlog items and acceptance criteria for Accounts and AML streams.

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Support UAT and ensure regulatory compliance across both areas.

Skills

Must have

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Experience: 8-10+ years in banking or consulting with strong exposure to both core banking accounts and AML compliance.

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Domain Expertise:

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Polish account structures (Current, VAT, Deposit) and regulatory reporting (JPK_WB).

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AML frameworks: transaction monitoring, PEP/sanctions screening, suspicious activity reporting.

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Technical Understanding: Core banking systems, AML tools, data flows.

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Regulatory Knowledge: KNF guidelines, AML Act, GDPR.

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Documentation: BRD, FS, process modeling (BPMN/UML).

Nice to have

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Polish language

Other
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Languages

English: B2 Upper Intermediate

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Seniority

Senior

Luxoft Benefits*
  • Relocation options **
  • Experience in an international environment
  • Cross-cultural experience
  • Feedback culture
  • Regular appraisals
  • Annual holiday - 20 or 26 days. The duration of the leave depends on the overall seniority
  • Occasional leave - 1 or 2 days/ depending on the circumstances
  • Child care leave - 2 days or 16 hours per year
  • Absence due to force majeure - 2 days or 16 hours per year
  • Maternity Leave - 20 weeks
  • Parental Leave - 41 weeks
  • Paternity Leave - 14 days
  • Expert-led tech courses covering basic to advanced topics
  • Internal instructor-led soft skills courses
  • Comprehensive in-house self-learning resources for both soft and hard skills
  • Access to external self-learning libraries like ProQuest eBook and Udemy for Business
  • Cloud Programs: MS Cloud Academy, AWS Partner Academy, Google Cloud Academy
  • Custom Learning Programs: upskilling, reskilling, technical mentorship
  • Leadership Programs for Managers
  • Multisport card
  • Possibility to order Multisport card at the corporate rate for family members
  • LuxGood Program: wellbeing seminars, contests, relaxation sessions, yoga sessions, etc.
  • One Team Program: Buddy for each New Joiner; seminars, meeting and workplace space to support integration with local community and culture; “Hire me” workshops for partners
  • Preferential banking offer
  • Preferential car leasing offer
  • Cafeteria program discounts for shops, cinema tickets, holiday offers
  • Luxoft Social Benefit Fund: sport and recreation benefits, the possibility to receive financial support
  • Private Healthcare Insurance with unlimited access to specialists
  • Full dental support
  • Travel Insurance
  • Possibility to add private healthcare coverage for family members at the corporate rate
  • Life insurance at the corporate rate for employees and family members, including payment of the basic package for the employee by the employer
  • Reimbursement for corrective glasses
  • Many fun social activities organized by the Luxoft team offline in your city
  • Online entertainment events for whole company and local team events
  • A workplace where you’re treated with respect within a multicultural team
  • Rotation between projects and accounts
  • New career opportunities

Self-Learning Library

CSR Projects

*The acquisition of rights to the above benefits depends on the form of cooperation. Benefits apply to those employed under a contract of employment.

**Please note that relocation is not available for all open positions. At Luxoft Poland it is possible to work remotely only from the territory of Poland.

***Options offered by the Polish government.

Remote Poland, Poland

Req. VR-119341

Business Analysis

BCM Industry

25/11/2025

Req. VR-119341

Apply for Senior Consultant - Accounts & AML Specialist in Remote Poland

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