Global AML/KYC Compliance Analyst - Hybrid

Fiat Republic; Kraków; Hybrid; PLN 120,000 - 160,000; Full time

Benefits offered by this job

Stock options

Hybrid working conditions

Work from other hubs up to 6 weeks

Job summary

Fiat Republic is seeking a Compliance Analyst to join the Global Compliance Team in Krakow. You will support AML/KYC operations across multiple jurisdictions, manage end-to-end reviews, assess documents, and escalate risk flags while helping to strengthen our compliance framework.

You will work in a hybrid setup with morning/afternoon shifts and have opportunities to influence processes, collaborate across offices in Europe and beyond, and grow within a fast-paced fintech.

Qualifications

• 1+ years of KYC/KYB professional experience in financial services
• Strong understanding of local and global AML/KYC regulations (Netherlands/UK a plus)
• Experience with cryptocurrency is highly advantageous
• Hands-on approach to BAU tasks while scaling business
• Ability to manage multiple customers while complying with laws and regulations
• Bachelor degree in finance or related field; compliance education a plus
• Excellent English oral and written communication skills
• Self-starter with ability to work autonomously and be a team player
• Demonstrated excellence mindset and continuous improvement attitude
• Willing to contribute to refining and strengthening compliance framework

Responsibilities

• Act as first line of defence for AML/KYC issues and detect financial crime risks
• Shape and enhance compliance operations strategy across jurisdictions
• Manage end-to-end KYC/CDD reviews including onboarding and ongoing due diligence
• Review and assess customer documents against internal policies
• Escalate red flags and potential risks
• Draft internal procedures and implement compliance documents
• Support compliance operations across Fiat Republic locations
• Perform EDD on high-risk customers, including PEP/sanctions checks
• Train and coach new joiners
• Stay updated on industry developments and adapt the program
• Collaborate with teams across locations and adjust to changes
• Handle ad-hoc duties as required by supervisor
• Be available for morning or afternoon shifts
• Maintain flexibility with role objectives and targets

Skills

KYC/KYB experience

AML/KYC regulations

English communication

Regulatory compliance

Autonomous worker

Education

Bachelor in finance or related

Certified compliance education

Job description

Fiat Republic is seeking a Compliance Analyst to join the Global Compliance Team in Krakow. You will support AML/KYC operations across multiple jurisdictions, manage end-to-end reviews, assess documents, and escalate risk flags while helping to strengthen our compliance framework.

You will work in a hybrid setup with morning/afternoon shifts and have opportunities to influence processes, collaborate across offices in Europe and beyond, and grow within a fast-paced fintech.