Fraud & Compliance Rules Analyst

Mangopay UK Limited; Warszawa; On-site; PLN 90,000 - 140,000; Full time

Job summary

Mangopay UK Limited is seeking a Fraud and Compliance Rules Analyst to join the Compliance team in Warsaw. The role focuses on detection rules management, tuning, and measurement to combat money laundering and fraud using SQL and data analysis.

Experience with regulatory tech such as ComplyAdvantage is a plus, and collaboration across compliance and technical teams is essential for success in this role.

Qualifications

• SQL skills to query, join, and aggregate data.
• Strong logical and critical thinking for problem solving.
• Interest in AML, KYC, and Fraud prevention regulations.

Responsibilities

• Assist in development, testing, and tuning of Compliance and Fraud detection rules.
• Manage rules related to digital asset transactions and crypto activity.
• Translate financial crime typologies into concrete system logic and rules definitions.

Skills

SQL querying

Analytical thinking

Compliance knowledge

Communication

Education

Bachelor’s degree

Job description

Mangopay UK Limited is seeking a Fraud and Compliance Rules Analyst to join the Compliance team in Warsaw. The role focuses on detection rules management, tuning, and measurement to combat money laundering and fraud using SQL and data analysis.

Experience with regulatory tech such as ComplyAdvantage is a plus, and collaboration across compliance and technical teams is essential for success in this role.