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FinCrime Analyst - Krakow or Remote from Poland

Company not shown
Poland  Krakow, Poland
Finance/Accounting, English

Job Description:

We are looking for a passionate analyst to work within our compliance team at our Krakow-based office or Remotely from Poland. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.


Undertake research, documents checks, and financial crime risk assessment via internal and external sources
Perform screening
Detect and report suspicious activity including the predicate offences to money laundering and terrorist financing
Ensure all documents submitted for CDD are in line with internal policies
Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity
Escalate any red flags and potential risks to the escalation team
Handle sensitive or confidential information


Flawless English - additional languages are a big plus
Excellent communication skills
Previous experience in Banking, Financial Services would be very beneficial
Willingness to work different shifts (including night shifts/ weekends)
Ability to multitask and prioritise work
Ability to work well under pressure and tight time frames
Strong attention to detail and analytical skills

Please submit your CV in English language


Get stuff done!
Above all, you are a do-er.
You earn credibility by getting things done.
You dig into the details and deliver quality results on time.

A little about us…When (COMPANY NAME) was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we've expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.

What we're looking for…(COMPANY NAME) is being scaled up by people all around the world who share our vision. We're looking for people who align with our four core values: we Never Settle, we Get It Done because we Think Deeper and we're Stronger Together. You're the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in (COMPANY NAME)'s mission. You thrive in a collaborative space where everyone's learning from each other, and learning fast. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at (COMPANY NAME) to own their story and their successes - working with us means you're not just another cog in the machine.

The benefits

Competitive salary
Biannual equity bonuses
Roll with a free (COMPANY NAME) Metal subscription
Life insurance
Private medical care
Multisport card

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Source: Company website
Posted on: 11 Jun 2021
Languages: English
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