AML Screening Specialist

TL;DR

AML Screening Specialist (Fintech): Conducting regular screening and monitoring of sanctions, PEP, and adverse media alerts to mitigate financial crime risks with an accent on thorough investigation and regulatory compliance. Focus on maintaining accurate records, escalating potential breaches, and driving process optimizations within the customer lifecycle management framework.

Location: Must be based in Warsaw, Poland (Hybrid)

Company

hirify.global is a global leader in payments technology, providing secure and innovative solutions to millions of businesses across five continents.

What you will do

• Review alerts to identify potential breaches, risks, and matches related to PEP, sanctions, and adverse media.
• Conduct in-depth investigations and research, documenting findings with clear rationale.
• Escalate identified risks to relevant stakeholders following established operational procedures.
• Ensure timely and accurate filing of all required compliance reports.
• Contribute to process optimizations, automation, and refinement of risk methodology.
• Support audits, regulatory reviews, and inquiries from supervisory bodies.

Requirements

• Fluent English skills required
• Strong analytical and problem-solving capabilities
• Detail-oriented with excellent organizational skills
• Ability to manage multiple cases in a controlled and timely manner
• Proactive approach and motivation to learn
• Experience in AML/KYC roles is considered a plus

Culture & Benefits

• Private medical and life insurance
• MyBenefit platform access
• Holiday and meal allowances
• Public transportation allowance
• Annual bonus scheme
• Glasses and lenses reimbursement