Fraud & Compliance Analyst – AML/KYC for FinTech

Wingspan; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading fintech startup in Warsaw is hiring a Compliance & Fraud Analyst. This role focuses on maintaining a secure platform through KYC onboarding, monitoring, and collaboration with various teams. Ideal candidates will have significant experience in compliance operations and a solid understanding of BSA/AML regulations. Join us to help shape the future of work while experiencing a positive work culture with great benefits.

Benefits

Unlimited vacation

Competitive stock option package

$300 one-time WFH stipend

Top of the line 14" MacBook Pro

Travel stipend for team off-sites

Medicover Sports Membership

Qualifications

• 3+ years experience in SaaS or fintech compliance and fraud operations.
• Proven ability in KYC compliance review and surveillance investigations.
• Experience in drafting and filing Suspicious Activity Reports (SARs).

Responsibilities

• Manage KYC onboarding and AML transaction monitoring.
• Enhance internal policies related to fraud prevention.
• Handle technical compliance escalations from the support team.

Skills

BSA/AML regulations knowledge

Analytical skills

Team collaboration

Risk-based decision making

Job description

A leading fintech startup in Warsaw is hiring a Compliance & Fraud Analyst. This role focuses on maintaining a secure platform through KYC onboarding, monitoring, and collaboration with various teams. Ideal candidates will have significant experience in compliance operations and a solid understanding of BSA/AML regulations. Join us to help shape the future of work while experiencing a positive work culture with great benefits.