Hybrid AML & KYC Specialist for Fintech

Planet Paymet; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Three days in office

Job summary

Planet is seeking an AML Specialist to support customer onboarding in Warsaw. You will conduct CDD/KYC reviews, sanctions and PEP screening, and ongoing monitoring to ensure compliance with AML/CTF rules and internal policies.

You will collaborate with Sales, Onboarding, Risk, Compliance, and Legal to assess risk, document decisions, and escalate suspicious activity as needed. Fluent English and strong analytical skills are essential.

Qualifications

• Experience within payments, fintech, acquiring, or financial services.
• Strong analytical and investigative skills.
• Excellent written and verbal English communication skills.

Responsibilities

• Conduct customer due diligence (CDD) and Know Your Customer (KYC) reviews.
• Perform sanctions, PEP, adverse media, and watchlist screening; assess risk factors and escalate as needed.
• Ongoing monitoring: review alerts, periodic reviews, and remediation for existing portfolios; escalate suspicious activity to Compliance.
• Collaborate with Sales, Onboarding, Compliance, Risk, Legal and other functions; support AML procedures and controls.

Skills

AML/KYC

Sanctions screening

Risk assessment

Regulatory compliance

Analytical thinking

Tools

Microsoft Office

Job description

Planet is seeking an AML Specialist to support customer onboarding in Warsaw. You will conduct CDD/KYC reviews, sanctions and PEP screening, and ongoing monitoring to ensure compliance with AML/CTF rules and internal policies.

You will collaborate with Sales, Onboarding, Risk, Compliance, and Legal to assess risk, document decisions, and escalate suspicious activity as needed. Fluent English and strong analytical skills are essential.