Growth AML Analyst — Payments Ops

Navro; Poland; Hybrid; PLN 127,442 - 191,164; Full time

Benefits offered by this job

26 days of annual leave

Volunteering & Compassionate leaves

Maternity and Paternity leaves

Company Options Scheme

Team socials

Comprehensive training

Job summary

Navro in Poland is seeking a KYB Specialist to join their team in a hybrid role focused on Sanctions/AML monitoring and Payment Operations. This position demands accountability for payment compliance, analytical skills to detect suspicious behavior, and the ability to work under pressure. Active contributions to process improvements and communication with stakeholders are essential. The role comes with extensive training and mentorship, 26 days of annual leave, and flexibility to support personal commitments.

Qualifications

• 1+ years of experience in AML/KYC, Sanctions screening, or Back-office Operations.
• Strong analytical skills and understanding of global money movements.
• Ability to coordinate effectively under pressure.

Responsibilities

• Review transaction alerts for potential Sanctions, PEP, or Adverse Media matches.
• Monitor payment flows and investigate stuck transactions.
• Perform initial Customer Due Diligence on clients.

Skills

Analytical skills

Attention to detail

Communication skills

Problem-solving

Experience in AML/KYC

Tools

Transaction monitoring software

Job description

Navro in Poland is seeking a KYB Specialist to join their team in a hybrid role focused on Sanctions/AML monitoring and Payment Operations. This position demands accountability for payment compliance, analytical skills to detect suspicious behavior, and the ability to work under pressure. Active contributions to process improvements and communication with stakeholders are essential. The role comes with extensive training and mentorship, 26 days of annual leave, and flexibility to support personal commitments.