Financial Crime Consultant - Warsaw, Poland (hybrid) - 3‑month FTC

The Role We are supporting a leading international financial services organization in their search for a Financial Crime Consultant on a 3-month contract to join their team in Warsaw. The organization is recognized for its commitment to operational excellence, innovation, and professional development. Their Warsaw office plays a strategic role in supporting both regional and global functions, fostering a culture of collaboration and continuous improvement. Job location Warsaw, Poland Hybrid model / onsite for 3-4 days per week Key Responsibilities: Perform Business‑as‑Usual (BAU) AML activities within a large Inter‑Dealer Broker and Investment Bank environment. Work closely with the UK MLRO and AML team to ensure compliance with regulatory and internal standards. Conduct Client Due Diligence (CDD) reviews in line with FCA regulatory requirements. Perform sample testing of client files to assess accuracy, completeness, and regulatory compliance. Carry out Quality Assurance reviews of Enhanced Due Diligence (EDD) files. Assess and evaluate Politically Exposed Person (PEP) risk, applying appropriate risk‑based judgments. Review and approve client screening alerts and hits escalated from the First Line of Defence. Support ad‑hoc reviews of AML policies, procedures, training materials, and other related compliance tasks. Requirements: Experience in AML / Financial Crime roles within a regulated environment (financial services experience, including banking, is an advantage). Good working knowledge of CDD, EDD, PEP risk assessment, and client screening processes. Experience with quality reviews, file testing, or second‑line style oversight activities. High level of IT literacy, with the ability to work efficiently across multiple systems and AML tools. Fluent English (written and spoken), enabling effective communication with international stakeholders. Strong attention to detail, analytical skills, and ability to support ad‑hoc compliance tasks.