Hybrid AML Specialist — Payments Compliance

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

Job summary

Planet is seeking an AML Specialist to join a growing payments technology team in Poland. You will conduct customer due diligence, screen for sanctions and PEPs, and perform risk assessments to support compliant onboarding of merchants.

In this role you will collaborate with Sales, Operations, Risk and Compliance to ensure regulatory obligations are met, while maintaining accurate documentation and timely decision-making. Fluent English and strong analytical skills are essential.

Qualifications

• Experience in payments, banking, fintech, acquiring, or financial services.
• Strong analytical and investigative skills.
• Excellent written and verbal communication in English.
• Proficiency with Microsoft Office applications.

Responsibilities

• Perform sanctions, PEP, adverse media, and watchlist screening.
• Assess customer risk factors and assign AML risk ratings.
• Review alerts and conduct ongoing monitoring and periodic reviews.
• Escalate suspicious activities to Compliance.

Skills

Analytical skills

Investigative skills

English proficiency

Tools

Microsoft Office

Job description

Planet is seeking an AML Specialist to join a growing payments technology team in Poland. You will conduct customer due diligence, screen for sanctions and PEPs, and perform risk assessments to support compliant onboarding of merchants.

In this role you will collaborate with Sales, Operations, Risk and Compliance to ensure regulatory obligations are met, while maintaining accurate documentation and timely decision-making. Fluent English and strong analytical skills are essential.