Back to jobs
Senior Consultant - Accounts & AML Specialist
Successfully
Req. VR-119341
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.
Key Responsibilities
Accounts Area
Define requirements for account opening/modification/closing (Current, VAT, Deposit).
Specify statement generation and JPK_WB reporting logic.
Design proxy relationship rules and account blocking/seizure processes.
AML Area
Define AML monitoring rules, suspicious activity reporting, and escalation workflows.
Align KYC requirements with account lifecycle processes.
Ensure compliance with Polish AML Act and KNF guidelines.
Act as liaison between Polish business teams and KR HQ IT for both domains.
Own backlog items and acceptance criteria for Accounts and AML streams.
Support UAT and ensure regulatory compliance across both areas.
Must have
Experience: 8-10+ years in banking or consulting with strong exposure to both core banking accounts and AML compliance.
Domain Expertise:
Polish account structures (Current, VAT, Deposit) and regulatory reporting (JPK_WB).
AML frameworks: transaction monitoring, PEP/sanctions screening, suspicious activity reporting.
Technical Understanding: Core banking systems, AML tools, data flows.
Regulatory Knowledge: KNF guidelines, AML Act, GDPR.
Documentation: BRD, FS, process modeling (BPMN/UML).
Nice to have
Polish language
Languages
English: B2 Upper Intermediate
Seniority
Senior
*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
*Indicates a required field