Financial Crime & Risk Specialist – Hybrid & Growth

BrightClaim; Kraków; Híbrido; PLN 97.000 - 117.000; Jornada completa

Descripción de la vacante

Genpact is hiring for a Specialist in R&C Financial Crime & Risk Management to review documentation, assess merchant risks, and lead complex KYC/AML investigations. The role requires AML expertise, regulatory knowledge, and the ability to mentor junior analysts.

Hybrid work in Poland with English proficiency (C1). The position ends on 2027-06-01 and offers initial pay starting from 9600 PLN.

Formación

• Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Responsabilidades

• Review of documentation for all entity types as per policy/jurisdiction for all KYC/CDD/EDD documentation and raising request for information/document required as per the procedure.
• Strong knowledge of payment industry regulations and standards, including PSD2, EU AML directives, EBA AML/CFT Guidelines, and Visa/Mastercard requirements, ensuring regulatory compliance.
• Expertise in assessing merchant-related risks, including transaction laundering, MCC misrepresentation, card scheme compliance, and UBO/PEP screening.
• Conduct due diligence and highlight procedural requirements if there is any defect.
• Review ownership and key controller per policy and screen for sanctions and adverse media.
• Write clear narratives for transaction analysis and make final recommendations.
• Analyze and summarize the customer’s final risk assessment during the review.
• Primary contact for policy/procedures expertise.
• Make recommendations on process improvements to increase efficiency and accuracy.
• Act as SME for complex KYC/AML investigations, guiding analysts and QA reviews.
• Maintain awareness of regulatory updates and incorporate changes in due diligence.
• Interpret evidence from multiple tools to resolve legitimacy of customer behavior across products.
• Lead investigations of high-risk merchants and complex ownership structures; escalate AML, sanctions, adverse media and reputational risk.
• Train and mentor junior analysts

Conocimientos

AML Investigations

Anti-Money Laundering

Audit Responses

Banking Capital Markets

Bank Risk Management

Customer Onboarding

Enterprise Risk Management

Fraud Management

Internal Auditing

Regulatory Compliance Management

Regulatory Reporting

Risk Management

Security/GRC

Educación

Bachelor's - Economics

Bachelor's - Finance

Bachelor's - Statistics

Master's - Business Administration

Master's - Risk Management

Descripción del empleo

Genpact is hiring for a Specialist in R&C Financial Crime & Risk Management to review documentation, assess merchant risks, and lead complex KYC/AML investigations. The role requires AML expertise, regulatory knowledge, and the ability to mentor junior analysts.

Hybrid work in Poland with English proficiency (C1). The position ends on 2027-06-01 and offers initial pay starting from 9600 PLN.