Flexible Part-Time KYC & TM Analyst — Crypto Payments

Velocity; Województwo mazowieckie; On-site; PLN 60,000 - 80,000; Part time

Job summary

A global financial technology firm located in Poland is seeking a compliance specialist to conduct KYC and AML processes for corporate clients. This hands-on role involves transaction monitoring and requires over 4 years of experience in a regulated environment, particularly in corporate KYC. Candidates should be familiar with blockchain analytics tools and EU AML directives. The firm offers a flexible scheduling within a 20 hours/week framework and a competitive salary.

Qualifications

• 4+ years of KYC/AML experience in a regulated environment.
• Experience with complex ownership structures.
• Familiar with EU AML directives and FATF recommendations.

Responsibilities

• Conduct CDD and EDD on corporate clients.
• Triage and investigate transaction monitoring alerts.
• Escalate confirmed or suspected suspicious activities.

Skills

KYC/AML compliance

Corporate KYC

Blockchain analytics tools

Clear SAR narratives

Tools

Chainalysis

Elliptic

TRM Labs

Job description

A global financial technology firm located in Poland is seeking a compliance specialist to conduct KYC and AML processes for corporate clients. This hands-on role involves transaction monitoring and requires over 4 years of experience in a regulated environment, particularly in corporate KYC. Candidates should be familiar with blockchain analytics tools and EU AML directives. The firm offers a flexible scheduling within a 20 hours/week framework and a competitive salary.