AML/KYC Process Expert (Fintech)

Location: Hybrid from Gdynia, Gdańsk, Warszawa, or Łódź; office attendance required 2–3 days per week.

Salary: 900–1,100 PLN/day on a B2B contract.

Company

hirify.global is a Polish technology services company delivering specialized projects and IT solutions for clients worldwide, including international financial-services projects.

What you will do

• Analyse AML/CTF regulatory requirements and assess their impact on existing KYC processes.
• Translate regulatory changes into practical business processes, procedures, and operational guidelines.
• Support implementation of requirements related to PEPs, customer risk scoring, Purpose & Nature of Relationship, Adverse Media Screening, and Ongoing Due Diligence.
• Collaborate with process experts and project stakeholders to define detailed process changes.
• Prepare and update documentation and instructions for operational teams.
• Ensure end-to-end process consistency and support effective implementation of regulatory changes.

Requirements

• Strong knowledge of AML/CTF regulations and KYC processes.
• Experience in KYC, Financial Crime Prevention, compliance, or business process development and change.
• Experience translating regulatory requirements into business processes, procedures, or operational guidelines.
• Strong analytical skills and the ability to assess the impact of regulatory changes.
• Excellent written and verbal communication skills in English.
• Ability to explain complex regulatory requirements clearly and practically.

Nice to have

• Legal background.
• Experience implementing regulatory changes in the banking sector.

Culture & Benefits

• Flexible work organization with a hybrid model.
• International working 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 Jit’s professional development programme.