Junior Financial Crime Operations Analyst

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Warszawa, Masovian Voivodeship, Poland

πŸ™ŒπŸΌΒ What you will be doing

You will be crucial in supporting our efforts to combat financial crime and maintain the highest compliance standards
This role will allow you to learn more about Financial Crime Operations and take your first steps in this area with the support of your colleagues

We offer a 3-month contract, with the possibility of an extension to permanent tone after a few months
There is a preference to work hybrid from the office in Warsaw, but there is an option to work remotely within Poland with 2 weeks of Warsaw-based training in the beginning
This is a shift-based role, and shift patterns span the entire 24-hour period, you will be required to work full-time five days per week (including weekends)


🧩 What you will be working on

  • Performing name screening and basic fraud alert management to promptly identify and address suspicious activities
  • Assisting in monitoring transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities
  • Conducting Customer Due Diligence (CDD) checks on customer accounts and transactions to ensure compliance with regulatory requirements
  • Collaborating with other team members to review and assess alerts, ensuring accurate and effective decision-making
  • Contributing to the documentation of processes, procedures, and investigation outcomes
  • Providing support to the broader Financial Crime Operations team as needed

🀟🏻 What you will bring:

  • Analytical skills and attention to detail, with the ability to identify patterns and anomalies
  • Excellent communication skills, both written and verbal
    Communication in English is a must (B2 level is a minimum)
  • Interest in financial crime prevention and a desire to contribute to a growing team
  • A willingness to learn and adapt in a fast-paced and evolving industry
  • Flexibility to work the specified evening shift hours and availability for in-person training in the Warsaw office

πŸͺ„What’s in it for you?

  • πŸ’° 5500-7000 PLN gross salary per month on a contract of mandate
  • πŸ“ Temporary contract with the possibility of extending to a permanent one
  • 🏠 Comfy workspace located in Warsaw, we expect you to work in hybrid or fully remote mode
  • πŸ’»Β The best laptops and kit to work on
  • πŸ•΅πŸ½β€β™€οΈ Opportunity to gain valuable experience in the financial crime operations area
  • πŸ” Exposure to cutting-edge technologies and practices in the financial technology industry
  • πŸ’‘ A collaborative and inclusive work environment that values diversity and creativity
  • ⚑ Efficient recruitment process: you will meet with the Talent Acquisition Team Lead or Partner, followed by a shirt task and possible offer of employment

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