AML & Trade Control Analyst

  • Competitive
  • Posen, Wielkopolskie, Poland Posen Wielkopolskie PL
  • Permanent, Full time
  • Franklin Templeton Investments
  • 19 Apr 18 2018-04-19

We are currently looking for Senior Trade Control & AML Analyst to join our team. Anti-Money Laundering & Trade Control team, as part of Global Risk and Control department, supports Franklin Templeton international business to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. The team is responsible for monitoring, research and analysis of transactions and activities related to anti-money laundering (AML)/terrorist financing, fraud detection, market timing and other high-risk processes in order to ensure compliance with internal policies and applicable local and global regulations.


Franklin Templeton Investments remains a leading global investment management organization for more than 65 years thanks to our greatest assets - our employees. With over 9,000 employees working in 35 countries around the world to service over 240 financial products, we offer an exceptional range of diverse career options. Our corporate values reflect the best of our employees. We believe in putting clients first, building relationships, achieving quality results, and working with integrity. We strive to bring a balance of work and life to our employees. 


What are the ongoing responsibilities of a Senior Analyst?

Senior AML & Trade Control Analyst is a part of TA Global Risk & Control department and is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering and Trade Control Policies. The role involves working in an international environment to perform AML risk assessments and maintain multi-regional programs involving internal and external parties. The position will provide AML support to Supervisor and Manager including daily tasks in areas of AML compliance, such as guidance on AML procedures and controls, regulatory requirements, audits, new distributor onboarding and daily enquiries from other business teams.


What ideal qualifications, skills & experience would help someone to be successful?

  • 4+ years AML or Internal Controls applicable experience
  • Project Management experience
  • Bachelor’s Degree
  • Excellent written and verbal communication in English and interpersonal skills
  • Advanced skills in the use of  Excel and Access required
  • Mutual fund or financial services industry knowledge
  • Strong attention to detail and quality
  • Proven to take initiative and work under pressure in a changing/growing environment


Franklin Templeton Investments is an equal opportunity employer and invites you to visit us at  to learn more about our company and our career opportunities.