Junior AML & Fraud Investigator

Cryptonow; Warszawa; On-site; PLN 60,000 - 90,000; Full time

Job summary

Cryptonow is seeking a Junior Anti-Financial Crime Specialist to strengthen the Compliance team in Warsaw, Poland. You will own fraud cases, regulatory requests, and risk-based decisions to protect customers and products across the EU/EEA.

The role emphasizes collaboration with Legal, Risk, and Customer Care, staying ahead of AML/CFT developments and ensuring compliance with EU frameworks.

Qualifications

• Min 1 year of AFC/AML/CFT, fraud investigation, or transaction monitoring.
• Solid knowledge of EU/EEA regulatory frameworks and experience liaising with authorities.
• Currently located in Poland; fluent English; additional EU language(s) a plus.

Responsibilities

• Investigate and manage fraud cases, from detection to resolution.
• Respond to requests from Swiss/EU/EEA authorities related to our products and services.
• Review transaction details to identify suspicious or unusual activity.
• Document investigations and decisions clearly for audit and regulatory purposes.
• Collaborate with Legal, Risk, and Customer Care teams on AFC-related matters.
• Stay ahead of evolving fraud typologies, AML/CFT regulations, and industry best practices.

Skills

Fraud investigation

AML/CFT knowledge

Regulatory liaison

English proficiency

Job description

Cryptonow is seeking a Junior Anti-Financial Crime Specialist to strengthen the Compliance team in Warsaw, Poland. You will own fraud cases, regulatory requests, and risk-based decisions to protect customers and products across the EU/EEA.

The role emphasizes collaboration with Legal, Risk, and Customer Care, staying ahead of AML/CFT developments and ensuring compliance with EU frameworks.