Financial Analyst (Crypto) - Cracow, Poland

Job description

Job Description: About the Role We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In this role, you will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions. You will work closely with compliance, risk, and operations teams to ensure adherence to regulatory requirements and internal policies. Key Are of Responsibilities: Conduct transaction monitoring and analysis for AML and crypto-related activities. Investigate alerts and escalate suspicious cases in line with regulatory standards. Collaborate with internal teams to ensure compliance with global AML regulations. Stay updated on emerging trends in cryptocurrency and financial crime prevention. Requirements: Bachelor's degree: 2-3 years of experience in Crypto (AML, financial crime, or compliance experience preferred). Strong understanding of AML regulations and cryptocurrency risk frameworks. Familiarity with KYC, sanctions screening, and transaction monitoring tools. Excellent analytical and problem-solving skills. Strong communication skills and ability to work in a fast-paced environme...