AML Analyst with French
Sopra Steria
About this role
An AML Analyst at Sopra Steria Polska works in the neo banking sector, conducting KYC reviews and AML/CTF investigations for retail and corporate clients, preparing SARs for TRACFIN, and ensuring compliance with French regulations.
Skills
About Sopra Steria
soprasteria.comSopra Steria is a European technology and consulting leader that helps organizations accelerate digital transformation through consulting, digital services and software development. It delivers end-to-end capabilities—strategy and advisory, system integration, managed services, cloud, cybersecurity, data & AI, and industry-specific software—across sectors such as public services, banking, defense, telecom and transport. With a strong European footprint and global delivery network, Sopra Steria emphasizes measurable, sustainable benefits through innovation, operational excellence and secure, responsible solutions.
About Sopra Steria
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Sopra Steria.
Salary
$95k – $138k
per year