FinCrime & Onboarding Ops Specialist (KYC/AML)

Volt.io; Warszawa; Hybrid; PLN 180,000 - 260,000; Full time

Benefits offered by this job

Remote-friendly

Coworking in Warsaw/Kraków

Monthly team meetups

Multisport card

Medical insurance

Birthday day off

Bi-monthly digital detox

Startup atmosphere

Job summary

Volt is seeking a FinTech FinCrime Operations Specialist to ensure smooth, compliant onboarding and ongoing transaction monitoring. You will handle KYC/KYB checks, assess customer risk, and support onboarding while monitoring alerts and driving risk-based actions.

You’ll collaborate with Sales, Operations, and Compliance, review documents, and help automate onboarding processes in a fast-growing, hybrid Warsaw/Cracow environment.

Qualifications

• At least 5 years in a FinTech or payments compliance role.
• Experience onboarding B2B clients in regulated environments.
• Strong English communication; additional languages a plus.
• Knowledge of KYC, AML and compliance standards in UK/Poland.
• Data-driven with ownership mindset and drive to automate.
• Team player with proactive approach to tasks.

Responsibilities

• Document collection & review of required KYC docs.
• Overseeing investigations of customer actions and alerts.
• Manual reviews of accounts and transactions for risk.
• Prepare detailed investigation reports and recommendations.
• Serve as primary liaison between Sales and Merchants.
• Perform risk screening of customer profiles.
• Evolve procedures and TM scenarios with Compliance.
• Contribute to onboarding automation initiatives.
• Collaborate on cross-functional compliance projects.
• Provide SME compliance guidance across the org.

Skills

KYC/AML knowledge

Onboarding B2B experience

English communication

Attention to detail

Automation mindset

Stakeholder liaison

Tools

TM systems

Job description

Volt is seeking a FinTech FinCrime Operations Specialist to ensure smooth, compliant onboarding and ongoing transaction monitoring. You will handle KYC/KYB checks, assess customer risk, and support onboarding while monitoring alerts and driving risk-based actions.

You’ll collaborate with Sales, Operations, and Compliance, review documents, and help automate onboarding processes in a fast-growing, hybrid Warsaw/Cracow environment.