Spoton
Compliance Systems & Data Analyst
Kraków, Lesser Poland Voivodeship, Poland, Remote. Posted 16 days ago
The role
The Compliance Systems & Data Analyst leads the design, implementation, and management of technology to streamline Underwriting and KYC solutions. This role focuses on automating Know Your Customer and Credit Underwriting processes using AI, machine learning, and LLMs.
What you will do
- Analyze manual KYC and AML workflows to identify inefficiencies
- Automate manual processes to increase speed and accuracy
- Test AI decision models to meet EU AI and CA ADMT requirements
- Propose process or policy changes and system updates
- Develop and implement AI, ML, and RPA solutions
- Contribute to the development of risk scorecards and credit policies
- Implement enhancements to identity verification and onboarding automation
- Ensure automated systems accurately detect and score risks
- Oversee data and model validation
- Integrate new KYC tools with existing CRM and CLM systems
Required qualifications
- 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
- Implementation of systems for fraud/risk, information security, OFAC, KYC or AML compliance systems
- 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
- 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
- Bachelor’s degree or equivalent work experience
Nice to have
- 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
- ACAMS or ACFCS and/or ACFI certification preferred
- Salesforce and DealHub experience preferred
Benefits
- 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 in Kraków office
- Lunches in Gdańsk office once a week
- Group English classes with a native speaker
- A laptop and essential work equipment provided
- 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
About the company
SpotOn provides independent restaurants with tools to compete, including point-of-sale and AI-powered profit tools. The company is a multi-year recipient of Great Places to Work and Built In’s Best Workplaces awards.