About this role
Risk and Compliance Specialist - Sanction Screening Specialist at Uber. Location: Krakow, Małopolskie, Poland. Role: analyzing data, reviewing matches, creating reports Requirements: Knowledge of payments compliance (AML/CTF, sanctions screening, KYC), strong data analysis and critical thinking, ability to present findings, stakeholder management, English B2+, G-Suite experience; SQL and prior sanction screening experience preferred. Category: Legal and Compliance Seniority: Mid Level Tools: G-Suite, SQL, JIRA Commitment: Full Time Workplace: Onsite Languages: English