JOB DETAILS

Junior Compliance Ops Specialist

CompanyPapaya Global
LocationKrakow
Work ModeOn Site
PostedDecember 14, 2025
About The Company
One global platform for workforce payments - built for the enterprise. Papaya Global gives you total control over how you manage and pay every type of worker, employees, contractors, and contingent talent — across 160+ countries. From onboarding and classification to compliant contracts, FX, and cross-border payouts, everything runs through a single automated platform. No more third parties. No more local bank setups. No more manual processes slowing you down. With built-in compliance, real-time visibility, and certified local expertise, Papaya transforms workforce payments into a strategic advantage — helping global organizations scale faster, stay compliant, and operate with confidence. Papaya Global — how the world gets paid.
About the Role

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.

We are looking for a Junior Compliance Ops Specialist to join our Compliance Team. The role reports directly to the AML and Onboarding Supervisor.

Responsibilities:

  • Research databases & open source information
  • Compile information and documents from a variety of sources / databases
  • Verify customers' documents and information
  • Ensure customers' issues are resolved and measures are taken for them to be avoided in the future
  • Communicate with customers regarding documentation needed to conduct KYB/EDD checks via email
  • Ensure that processes remains effective by providing feedback/recommendations to the AML Supervisor for process/system changes
  • Identify unusual activity and escalate it to the AML Supervisor for further investigation
  • Ensure the documentation provided is sufficient to conduct the satisfactory KYB/EDD checks
  • Proficiency in screening of individuals and companies (sanctions, adverse media and PEP lists, etc.)
  • Operating on internal tooling for KYB and Transaction Monitoring
  • Ensure data safety and confidentiality

Requirements

  • Ability to work on a full-time basis for the morning shift (8 hours – to start between 7:30 – 10:00 AM)
  • Interest in Compliance (previous experience in Compliance is a plus)
  • Bachelor's degree or a student in the final years of studies
  • High proficiency in English, both written and spoken
  • Great analytical skills and extraordinary attention to detail
  • Knowledge of Transaction Monitoring and Payments is a plus
  • Ability to work independently with excellent time management skills
  • Knowledge in the Microsoft Office package
  • You'll be a quick learner and a problem solver
  • You'll need to be based in Kraków or in the close vicinity (the training will take place in the office)

Nice to have

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Key Skills
ComplianceAnalytical SkillsAttention to DetailTime ManagementMicrosoft OfficeResearchCommunicationProblem SolvingTransaction MonitoringData SafetyCustomer ServiceDocument VerificationDatabase ManagementKYB ChecksEDD ChecksSanctions Screening
Categories
Finance & AccountingHuman ResourcesCustomer Service & SupportAdministrativeLegal
Job Information
📋Core Responsibilities
The Junior Compliance Ops Specialist will research databases and compile information to verify customer documents. They will also communicate with customers regarding documentation needed for compliance checks and ensure effective processes by providing feedback to the AML Supervisor.
📋Job Type
full time
📊Experience Level
0-2
💼Company Size
804
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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