Intern / Junior Analyst in KYC/AML Department with Swedish

Location: Hybrid from Gdynia, Gdańsk, Warszawa, or Łódź, with 2–3 days per week from the office.

Salary: 260–400 PLN/day on B2B or gross on a contract of mandate.

Company

hirify.global is a Polish IT services company delivering projects with international clients, including a major Nordic financial services provider.

What you will do

• Analyze transaction monitoring alerts and KYC customer profiles.
• Search for and aggregate data from internal systems.
• Assess case materials and decide whether to close or escalate them.
• Describe case findings and prepare conclusions.
• Use procedures and work instructions to populate Excel, SharePoint, and other tools.

Requirements

• English and Swedish at C1 level.
• Interest in AML/KYC topics or initial experience in this area.
• Analytical thinking, excellent communication skills, and the ability to build business relationships at different organizational levels.
• Knowledge of Microsoft Office tools, including Excel, Word, and PowerPoint.
• Ability to search for and analyze information in internal systems.
• Ability to work according to procedures and operational instructions.
• Meticulousness, responsibility, attention to detail, and the ability to make decisions based on data analysis.
• Ability to work under time pressure in a fast-paced, dynamic environment and willingness to learn and adapt to a results- and reporting-oriented environment.
• Availability for a full 8-hour workday.

Nice to have

• A relevant university degree in Finance, Accounting, Economics, Law, Administration, Compliance, or a related field.
• Prior experience in office work or a corporate environment.

Culture & Benefits

• Flexible work organization in a hybrid model.
• International work environment with daily exposure to English.
• Scandinavian organizational culture focused on work-life balance and feedback.
• Additional training financed by Jit.
• Regular integration meetings and access to the Jit professional development programme.

Hiring process

• Employment starts on 1 November.
• Initial employment duration is five months, with a possible extension.