Financial Crime Analyst Risk & Compliance
About the Role
You will work within the Complex Investigations Team conducting enhanced due diligence (EDD), source of funds/wealth (SOF/SOW) reviews and periodic reviews. You will perform end-to-end account investigations across fiat and cryptocurrency, prepare and submit Suspicious Activity Reports (SARs), respond to law enforcement requests, analyze activity for risk, review documentation, and collaborate with internal teams to meet KRIs and SLAs.
Requirements
- Experience in AML and financial crime
- Experience preparing and submitting SARs
- Experience conducting KYC, EDD, and SOF/SOW reviews
- Experience handling law enforcement-related requests
- OSINT research (advantage)
- Strong English communication skills
- Analytical thinking, creativity, effective time-management and ability to work independently
- Some knowledge of cryptocurrency (preferred)
Responsibilities
- Perform enhanced due diligence (EDD) reviews
- Conduct source of funds/wealth (SOF/SOW) reviews
- Carry out periodic reviews
- Handle law enforcement requests and related investigations
- Prepare and submit Suspicious Activity Reports (SARs)
- Conduct end-to-end complex account reviews including fiat and cryptocurrency activity analysis
- Perform comprehensive risk assessments and make risk-based decisions
- Review documentation and potential private customers
- Collaborate with internal teams to ensure consistent case handling
- Ensure KRIs and SLAs are met
- Participate in meetings as required
- Learn and work across other work streams
Benefits
- Premium tariffs for company product
- Semi-remote work with flexible hours
- Home office allowance
- Virtual share options scheme after probation
- Comprehensive medical insurance after probation
- 20 business days paid vacation plus 12 paid floating holidays
- Paid sick leave
- Birthday and anniversary leave
- Length of service holidays
- Online events for learning and enjoyment
- Coworking facilities and parking compensation in Wrocław and Kyiv