AML Onboarding Specialist

We are looking for an AML / Compliance Specialist to join a fintech team, working from the office in Warsaw. Key responsibilities include B2B client verification, AML/KYC checks, payment flow analysis, and fraud detection.

What you'll do

• Verification of B2B clients before onboarding to the payment platform
• Analysis of business models and incoming payment flows (Merchant Onboarding)
• AML/KYC checks and transaction monitoring
• Open source intelligence (OSINT) research
• Detection of fraud and suspicious activity
• Comprehensive risk assessment and participation in decision-making

What we need

• Analytical thinking
• Attention to detail
• Understanding of AML/KYC

Nice to have

• Experience in fintech, payments, or adjacent regulated verticals

Stack & operators