Financial Crime Specialist

Jit Team is looking for a dedicated Financial Crime Specialist to join a high-priority project for a leading Scandinavian bank. You will play a key role in a large-scale initiative focused on validating, remediating, and migrating customer data to a new internal system, ensuring compliance and data integrity within an international environment.

Key responsibilities

• Reviewing, validating, and analyzing customer information and banking records.
• Supporting the migration of customer data into a new internal system.
• Conducting Financial Crime investigations and customer reviews.
• Identifying data discrepancies, gaps, and inconsistencies.
• Collaborating with various banking departments to resolve outstanding cases and maintain accurate documentation.

Requirements

• Minimum 2 years of experience in Financial Crime Operations, Compliance, or Investigations.
• Proven experience within the banking or financial services sector.
• Strong knowledge of AML, KYC, CDD, or EDD processes.
• Excellent analytical skills with high attention to detail and data quality.
• Excellent command of English, both written and spoken.

What we offer

• Opportunity to work 100% remotely from anywhere in Poland.
• Engagement in a high-priority project with clear goals and tangible business impact.
• Exposure to Scandinavian work culture with a strong focus on work-life balance.
• Collaboration within international teams in a stable, long-term partnership environment.