Starszy specjalista – oficer compliance
Santander
Compliance Operations Specialist
Papaya Global
full-time
Posted on:
Location: 🇵🇱 Poland
Visit company websiteJob Level
JuniorMid-Level
Tech Stack
Open Source
About the role
- Research databases & open source information
- Compile information and documents from a variety of sources / databases
- Verify customers' documents and information
- Ensure customers' issues are resolved and measures are taken to avoid future issues
- Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
- Ensure processes remain effective by providing feedback/recommendations to the AML Supervisor for process/system changes
- Identify unusual activity and escalate it to the AML Supervisor for further investigation
- Ensure documentation provided is sufficient to conduct satisfactory KYB/EDD checks
- Screen individuals and companies (sanctions, adverse media and PEP lists, etc.)
- Operate internal tooling for KYB and Transaction Monitoring
- Collaborate with Payments Operations, Sales, and Support teams
- Ensure data safety and confidentiality
- Report directly to the AML and Onboarding Supervisor
Requirements
- Ability to work on a full-time basis for the afternoon shift (2 PM - 10 PM)
- Minimum 2-year experience in KYC/ AML/ FinCrime
- Bachelor's degree or a student in the final years of studies
- High proficiency in English, both written and spoken
- Great analytical skills and extraordinary attention to detail
- Strong Knowledge of Transaction Monitoring and Payments / Monetary Transfer Routing
- Strong Knowledge of AML regulations, sanctions, and customer due diligence (CDD/EDD) requirements
- Familiarity with global regulatory frameworks (FATF, OFAC, EU AML directives, etc.)
- Experience reviewing and verifying KYC documentation for corporate clients and individuals
- Ability to identify and escalate suspicious activity in line with internal policies and regulatory obligations.
- Ability to work independently with excellent time management skills
- Knowledge in the Microsoft Office package
- Quick learner and problem solver
- Based in Kraków or close vicinity (training will take place in the office)
