Fraud & AML Investigator – Regulator Liaison & Risk

Jobtailor

Warszawa

On-site

PLN 120,000 - 180,000

Full time

14 days+

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Job summary

Jobtailor is seeking an experienced AFC/AML investigator based in Poland to lead fraud investigations, assess risks, and liaise with European authorities. The role requires strong documentation for audits, collaboration with Legal and Risk teams, and ongoing monitoring of AML/CFT regulations.

Fluency in English is essential with additional EU languages a plus. You will join a fintech-focused team in Warsaw, contributing to process improvements and mentoring junior staff while ensuring adherence

Qualifications

Minimum 1 year of hands-on experience in AFC, AML/CFT, fraud investigation, or transaction monitoring.
Ideally experience in fintech, payments, or banking.
Solid working knowledge of EU/EEA regulatory frameworks, including AMLD and PSD2.
Experience liaising directly with authorities.
Currently located in Poland.
Proven track record of making independent, well-documented risk-based decisions.
Ability to mentor junior team members and contribute to process improvements.
Fluent English.
Additional EU language(s) a plus.

Responsibilities

Investigate and manage fraud cases, including complex or escalated matters, from initial detection through resolution.
Handle and respond to requests from Swiss, EU, and EEA authorities, including law enforcement and regulators.
Review transaction details to identify suspicious or unusual activity using pattern and typology analysis.
Make independent risk-based decisions considering customer, transaction, and product risk factors.
Document investigations and decisions for audit and regulatory purposes.
Collaborate with Legal, Risk, and Customer Care teams on AFC-related matters.
Monitor evolving fraud typologies, AML/CFT regulations, and industry best practices.