Compliance Systems – Data Analyst

SpotOn

. Lead the design, implementation, and management of technology for Underwriting and KYC solutions .

Posted 10/28/2026full-timeKraków • PolandMid-LevelSenior💰 PLN 15,200 - PLN 19,900 per monthWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in designing and implementing AI and ML solutions for KYC and underwriting processes, ensuring compliance with regulatory standards while optimizing workflows and enhancing risk management. Proficient in collaborating across teams to drive automation and improve operational efficiency in financial services.

Highest-signal resume keywords

Artificial Intelligence (AI)Machine Learning (ML)KYC Compliance SystemsFraud Risk ManagementSQL Reporting

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

KYC WorkflowsAML ComplianceRisk Scoring ModelsData Integrity TestingOCR Data ExtractionBiometric VerificationRPA SolutionsModel ValidationRegex DetectionAutomated Underwriting

Soft Skills

Written CommunicationOral CommunicationProject ManagementCollaborationChange Management

Tools & Technologies

SalesforceDealHubMetabaseCRM SystemsCustomer Lifecycle Management

Certifications & Qualifications

ACAMSACFCSACFI Certification

Industry Keywords

Financial ServicesFraud PreventionCompliance InitiativesIdentity ManagementEnhanced Due Diligence

Tech Stack

Tools & technologies

RPASQL

About the role

Key responsibilities & impact

Lead the design, implementation, and management of technology for Underwriting and KYC solutions
Identify, analyze, and optimize KYC/KYB and Underwriting workflows using AI, machine learning, and LLMs
Analyze manual KYC and AML workflows to identify inefficiencies and bottlenecks
Automate manual processes and monitor KPIs and KRIs for continuous improvement
Test AI decision models involving identity to meet EU AI and CA ADMT requirements
Propose process or policy changes and recommend system or vendor implementation updates
Develop and implement AI, ML, and RPA solutions for OCR data extraction, biometric verification, ADMT, regex detection, cash flow optimization, and LLM model development
Contribute to risk scorecards, credit policies, and overall process structure
Enhance identity verification, onboarding automation, customer risk scoring, and OFAC/Sanctions and PEP screening
Ensure automated systems detect, assess, and score risks, including Enhanced Due Diligence
Develop risk scoring models toward automated underwriting
Test and validate decisioning and AI solutions, data sources, data integrity, accuracy, and quality
Ensure ethical AI use, data privacy, and governance compliance
Integrate KYC tools and automated workflows with CRM and Customer Lifecycle Management systems
Reduce manual data entry, errors, and false positives
Collaborate with Engineering, Operations, Data Services, and Product teams
Manage change and train teams on automated processes
Stay current with emerging fraud and risk trends

Requirements

What you’ll need

3 years minimum experience with Artificial Intelligence (AI) & Machine Learning (ML) models
5 plus years experience working within a financial institution/payment processor/merchant monitoring services supporting fraud and/or compliance initiatives
Experience implementing systems for fraud/risk, information security, OFAC, KYC or AML compliance systems
Underwriting and/or KYC experience heavily preferred
Experience building solutions in house with engineering as well as vendor integrations for fraud/risk, AML and identity management/decisioning
Experience with model validations and rules testing
Ability to create reports in SQL, Metabase or similar
Great written and oral communications skills with solid documentation
Ability to work fluidly in a collaborative, team-based setting within a high growth technology company
Project management skills/experience
5 years of relevant work experience in financial services industry
3 years minimum experience at a financial institution or bank with relevant work experience in credit, underwriting, risk, KYC or AML compliance
ACAMS or ACFCS and/or ACFI certification preferred
Salesforce and DealHub experience preferred
Bachelor’s degree or equivalent work experience

Benefits

Comp & perks

Training budget 3500 PLN gross per year
Access to e-learning platforms
Fully paid private healthcare in LuxMed
Access to the Worksmile platform with a monthly top-up
Subsidized access to breakfast and lunch through the vending machine in Kraków office, and lunches in Gdańsk office once a week
Group English classes with a native speaker
A laptop and essential work equipment provided by the company
New, modern, bright and comfortable office space in the city centre
Access to the company’s library
Great working atmosphere
Chill out room with a PlayStation and games
Free snacks and beverages in the kitchen
Company parties and social activities
Employee referral program
Relocation Package within Poland