Senior AML/KYC Business Process Specialist

WHO ARE WE?

WE ARE A WORLD LEADER IN ENGINEERING AND IT SERVICES.

At ALTEN, we see our specialists as architects – today’s designers of tomorrow’s world. As a leader in Engineering and IT Services, we support companies in their technological and sustainable transformation.

OVER 57,400 EMPLOYEES IN 30+ COUNTRIES, TO SUPPORT MORE THAN 6,500 CLIENTS WORLDWIDE.

We operate in all sectors: Aeronautics, Space, Defence, Security & Naval, Automotive, Rail & Mobility, Energy & Environment, Life Sciences & Health, Industrial Equipment & Electronics, Telecoms, Banking, Finance & Insurance, Retail, Services & Medias, Public Services & Government.

We carry out complex and highly technical projects throughout the value chain of the most prestigious companies worldwide.

Our motto: Building Tomorrow’s World Today

The role
We are looking for an experienced AML/KYC professional to support the implementation of regulatory and business-driven changes across Know Your Customer (KYC) processes. The successful candidate will work closely with subject matter experts, business stakeholders, and change initiatives to translate regulatory requirements into effective operational processes, procedures, and guidance.

The role involves assessing the impact of regulatory changes, defining and documenting process updates, developing operational instructions, and ensuring that AML/KYC processes remain compliant and effective from an end-to-end perspective. You will play a key role in bridging regulatory requirements and day-to-day operations, helping teams understand and implement complex changes in a practical and sustainable way.

Key responsibilities:

• Analyze and interpret AML/CTF and KYC-related regulatory requirements.

• Assess the impact of regulatory and policy changes on existing processes.

• Design, document, and implement business process improvements.

• Develop operational procedures, guidelines, and supporting documentation.

• Collaborate with cross-functional stakeholders to ensure successful implementation of changes.

• Support process governance and ensure end-to-end process consistency and compliance.

• Communicate complex regulatory topics in a clear and understandable manner.

Requirements:

• Proven experience in AML/CTF, KYC, Financial Crime Prevention, or a related field.

• Experience with regulatory change implementation, process development, or business transformation initiatives.

• Strong analytical and problem-solving skills.

• Excellent written and verbal communication skills in English.

• Ability to translate regulatory requirements into practical business processes and operational guidance.

• Experience in banking or financial services is highly desirable.

WE OFFER

• Full-time employment contract

• Location: Warsaw/Łódź/Tricity, work model: hybrid

• Stable and long-term cooperation (minimum project time: 6 months, with potential extensions due to process delays)

• Well-defined career path at the European leader in engineering & IT consulting

• Opportunity to relocate and work in different ALTEN Polska branches

• After project completion, opportunity to engage in subsequent projects within the company

• Introduction and cooperation with a dedicated Competence Manager

BENEFITS

• Medicover medical care

• Medicover dental care

• Medicover Benefits platform

• Medicover Sport card

• Referral Program

• Layette for a newborn employee’s child

• Group life insurance

• Pension scheme

ADDITIONAL OPPORTUNITIES

• Cooperation based on B2B or Contract of Mandate (UZ)

• Access to professional certifications with our technology partners (e.g., Google, ISTQB)

• Access to relevant industry events

• Access to the Knowledge Sharing Program

• Access to the Referral Program