Financial Analyst (Crypto) - Cracow, Poland
Core
Monitor, investigate, and report suspicious cryptocurrency transactions to ensure adherence to Anti-Money Laundering (AML) and financial crime regulations.
Role type
Financial Crime Compliance Analyst (Crypto)
Builds
Regulator-ready reports and compliance documentation for financial crime prevention.
Domain
Financial Services / Cryptocurrency / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML regulations knowledge, cryptocurrency risk frameworks, KYC and sanctions screening, transaction monitoring tools, blockchain analytics, graph-based anomaly detection, narrative writing for regulatory reports
Preferred skills
Machine-learning model management, cluster wallet identification, illicit address detection, rule-based alert triage
Technologies
Chainalysis, TRM Labs, Elliptic
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, Prepare clear, regulator-ready reports using the "Five Essential Elements", Interpret complex data and make sound, risk-based decisions under uncertainty
Seniority
Mid-level, hands-on IC