Fraud & Compliance Rules Analyst

Mangopay; Warszawa; On-site; PLN 110,000 - 150,000; Full time

Job summary

Mangopay, a wallet-based payments platform, is looking for a Fraud and Compliance Rules Analyst to join its Compliance team in Warsaw. You will tune detection rules, monitor crypto-related activity, and translate regulatory requirements into precise system logic.

The role emphasizes data-driven impact analysis, strong SQL skills, and collaboration with cross-functional teams to strengthen anti-money laundering and fraud controls.

Qualifications

• Bachelor's degree in Finance, Business, Economics, Computer Science, or related field.
• Solid working knowledge of SQL for querying data and basic aggregation.
• Strong logical and critical thinking skills; ability to define problems and structure analyses.
• Keen interest in AML, Know Your Customer, and Fraud prevention regulations.
• Good written and verbal communication for documentation and collaboration.

Responsibilities

• Rules Implementation & Tuning: Assist in development, testing, and implementation of new or modified Compliance and Fraud detection rules and logic within monitoring systems.
• Crypto and Transaction Monitoring: Manage rules related to digital asset transactions and cryptocurrency-related activity.
• Typology Translation: Translate financial crime typologies and regulatory requirements into concrete system logic and rule definitions.
• Impact Measurement: Perform data-driven analysis to assess rule performance; measure alert volume, hit rate, and false positives.
• Cross-Functional Project Support: Support Compliance teams with ad-hoc data requests and analytical support.
• Compliance Documentation: Maintain documentation for all rules including rationale, specs, testing results, and benefits.

Skills

SQL

Analytical thinking

Communication

AML/KYC interest

Education

Bachelor's degree

Tools

ComplyAdvantage

Chainalysis

Elliptic

TRM Labs

Job description

Mangopay, a wallet-based payments platform, is looking for a Fraud and Compliance Rules Analyst to join its Compliance team in Warsaw. You will tune detection rules, monitor crypto-related activity, and translate regulatory requirements into precise system logic.

The role emphasizes data-driven impact analysis, strong SQL skills, and collaboration with cross-functional teams to strengthen anti-money laundering and fraud controls.