U

Uber

Connects people with rides, meals and groceries

Service Team Analyst 2 - Quality Control Specialist

Financial Crime & AMLPosted on Nov 13
Full-timeKraków, PolandNo salary listedIn-person

About the Job

Requirements

  • In-depth working knowledge of anti-money laundering frameworks and core payments compliance workstreams, including Know Your Customer, Enhanced Due Diligence, screening, and transaction monitoring.
  • Hands-on experience working within at least one core payments compliance domain: Know Your Customer, transaction monitoring, screening, or Enhanced Due Diligence.
  • Strong attention to detail and data analysis skills, with the ability to investigate root causes when standard methods are inconclusive.
  • Ability to translate quality metrics and audit findings into clear, structured, actionable reports or presentations for stakeholders.
  • Ability to structure documentation and complex processes into reports, presentations, and other relevant formats.
  • Interpersonal skills to deliver constructive feedback, facilitate learning sessions, and foster a quality-first culture.
  • Practical experience in at least one payments compliance team, such as Know Your Customer, transaction monitoring, screening, or Enhanced Due Diligence.
  • Proficiency in written and spoken English and advanced fluency in G-Suite, including Google Sheets, Docs, and Slides.

Responsibilities

  • Lead and execute quality control compliance reviews across operational workflows according to established audit methodologies.
  • Identify logical gaps, operational risks, and procedural friction within compliance workflows, and propose scalable process improvements to enhance efficiency and accuracy.
  • Detect system bugs, data discrepancies, and tooling issues, and escalate them promptly to technical stakeholders and product teams for resolution.
  • Continuously assess the effectiveness of current compliance policies, standard operating procedures, and quality frameworks.
  • Formulate data-driven recommendations and lead implementation of required policy, tool, or workflow updates.
  • Compile and deliver comprehensive quality control metric reports for key stakeholders.
  • Provide actionable, objective feedback to operational teams and individual analysts to improve performance quality and close knowledge gaps.

Desired Qualifications

  • Exposure to multiple payments compliance workstreams is highly preferred.
  • Experience with SQL.

About the Company

Uber

Connects people with rides, meals and groceries

Uber runs digital marketplaces that connect people seeking rides, meals and groceries with drivers, couriers and local merchants. Its Uber app includes private and shared rides, while Uber Eats lets customers order from restaurants and stores for delivery or pickup. The apps match requests with nearby service providers, handle payment and show trip or order progress, with revenue coming from service fees charged on transactions. Uber Freight connects businesses shipping goods with trucking companies and sells managed transportation services, extending the group's software beyond consumer trips. Founded in 2009, Uber is headquartered in San Francisco, California.

Company size
10,001+
Company stage
IPO
Headquarters
San Francisco, CA
Founded
2009

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