AML/KYC Specialist — Financial Crime & Risk (Hybrid)

Genpact Ltd.; Kraków; Hybrid; PLN 100,000 - 134,000; Full time

Job summary

Genpact is seeking a Specialist - R&C in Financial Crime & Risk Management to lead AML/KYC investigations, assess merchant risk, and ensure regulatory compliance. You will review documentation, screen for sanctions, and write concise risk narratives while mentoring junior analysts.

Role requires strong knowledge of PSD2, AML directives and global financial regulation, with a hybrid work setup in Poland. English proficiency at advanced level is essential.

Qualifications

• Experience in KYC/AML investigations and regulatory compliance processes.
• Strong understanding of PSD2, AML directives and sanctions screening.
• Ability to write clear narratives for transaction analysis and risk assessments.

Responsibilities

• Review documentation for KYC/CDD/EDD per policy and jurisdiction.
• Assess merchant risk including MCC misrepresentation and transaction laundering.
• Screen for UBOs, PEPs, sanctions, and adverse media; escalate where needed.
• Conduct due diligence and highlight procedural requirements for defects.
• Lead investigations of high-risk merchants and complex ownership structures.
• Mentor junior analysts and contribute to QA reviews.
• Provide SME guidance and stay updated on regulatory changes.

Skills

AML Investigations

Anti-Money Laundering

Audit Responses

Banking Capital Markets

Bank Risk Management

Customer Onboarding

Enterprise Risk Management

Fraud Management

Internal Auditing

Regulatory Compliance

Regulatory Reporting

Risk Management

Security/GRC

Education

Bachelor's - Economics

Bachelor's - Finance

Bachelor's - Statistics

Master's - Business Administration

Master's - Risk Management

CAMS Certification

CFA Certification

CFE Certification

CRP Certification

Financial Modelling Certification

Job description

Genpact is seeking a Specialist - R&C in Financial Crime & Risk Management to lead AML/KYC investigations, assess merchant risk, and ensure regulatory compliance. You will review documentation, screen for sanctions, and write concise risk narratives while mentoring junior analysts.

Role requires strong knowledge of PSD2, AML directives and global financial regulation, with a hybrid work setup in Poland. English proficiency at advanced level is essential.