Compliance Analyst

2 tygodni temu

Kraków, Lesser Poland Fiat Republic Pełny etat

Compliance Analyst

  • Location: Poland - Remote
  • Reporting to: Compliance Operations Team Lead

Who we are:

Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic.

To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme.

We were founded in 2021 with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada.

About the role:

We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on approach to join the (Global) Compliance Team and assist with our Compliance Operations activities across our ever increasing number of Group locations. The main responsibilities include:

  • Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime risks
  • As a Compliance Analyst, you will play a pivotal role in shaping and enhancing our compliance operations strategy as we navigate through rapid growth and expansion. You will lead the charge in ensuring the integrity of our compliance processes across diverse jurisdictions, leveraging your seasoned expertise to mitigate risks effectively.
  • Reviewing and processing documents from customers, and conducting a compliance assessment on their internal Compliance Framework in line with internal policies
  • Reviewing and assessing transaction monitoring alerts and preparing suspicious activity reports
  • Back testing of transaction monitoring rules to ensure rules are correctly reflecting the risk for which they were designed
  • Escalating any red flags and potential risks associated with customer activities or specific transactions
  • Drafting internal procedures and working on the effective implementation of these documents
  • Assisting with compliance operations activities across the different jurisdictions that Fiat Republic is active in, ensuring timely and quality submission of documents
  • Training and coaching new joiners
  • Keep abreast of industry developments and trends, and recommend changes to the program as necessary
  • Collaborating with other teams across different locations
  • Carrying out any other ad-hoc duties as required by your Supervisor
  • Readiness to work on morning or afternoon shifts
  • Being flexible with responsibilities and have a positive attitude towards any changes to the role departmental objectives, priorities, and targets.

What we expect from you:

We have a continual bias to action and improvement, to be a great fit, we expect the candidate to have:

  • 3+ years of AML/KYC/KYB/transaction monitoring professional experience within a financial services environment (EMI or Fintech experience is a significant advantage)
  • Great understanding of local as well as global AML / KYC regulations (specific knowledge on the Netherlands and UK legal regulation is a strong plus)
  • Experience with cryptocurrency market is a very significant advantage
  • Ability to get involved and take a hands-on approach to our business as usual tasks while we scale
  • Ability to manage various customers while maintaining a commitment to complying with the letter and spirit of laws and regulations
  • Bachelor and affinity with the financial sector (certified compliance education is a strong plus)
  • Excellent English oral and written communication skills is a must
  • Be a self-starter, capable of working autonomously with minimal supervision, but also a team player at heart
  • An attitude and evidence of excellence. Not just saying, but showing in your everyday behaviours, a desire and necessity to continually improve us and yourself
  • We're looking for you to play an active role in enhancing our compliance framework. Your insights and strategic approach will be crucial in refining our practices, making them more efficient, and strengthening our compliance stance. Your attitude will motivate the team to maintain top-notch regulatory compliance, fostering a culture of excellence and innovation throughout our organization
  • We expect you to grow, both professionally and personally. We are going places, and we need the best people to develop into our future leaders.

What we offer:

We provide you with room to grow and tool to succeed:

  • A competitive salary that grows as you grow
  • Stock options in a rapidly growing company
  • Medicover package
  • A Macbook to keep with you while you're working for us
  • Remote-friendly company with option of working in the office and at a coworking space (hybrid working model)
  • We support your learning and development with an annual budget for risk & compliance related education
  • Varied international company retreats and events, and the opportunity to meet with your colleagues across the globe
  • Fun, collaborative and meritocratic culture with zero tolerance for politics
  • We're an equal opportunity company and we don't discriminate. Fiat Republic is very deliberate about building a team with diverse backgrounds, nationalities, ethnicities, genders, and sexual-orientations. No matter who you are, you are welcome here
Not what you are looking for? Try these related job searches
Compliance Analyst jobs in Krakow
Fiat Republic careers in Krakow
Data Management jobs in Krakow
Fintech jobs in Krakow

  • Compliance Analyst

    2 tygodni temu

    Kraków, Lesser Poland Verisk Pełny etat

    Job Description Role Purpose As a Compliance Analyst, you will have an opportunity to be an integral member of a skilled and supportive team that values commitment, dedication, learning and initiative. You'll be responsible for maintaining already established compliance and training programs and processes, while applying your skills and knowledge to...

  • Compliance Analyst

    2 tygodni temu

    Kraków, Lesser Poland Verisk Pełny etat

    Job DescriptionRole PurposeAs a Compliance Analyst, you will have an opportunity to be an integral member of a skilled and supportive team that values commitment, dedication, learning and initiative. You'll be responsible for maintaining already established compliance and training programs and processes, while applying your skills and knowledge to build...

  • Risk and Compliance Analyst

    2 tygodni temu

    Kraków, Lesser Poland PerkinElmer Pełny etat

    PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and operation of our compliance program supporting a 1B+ in revenue global manufacturing and services business. The...

  • Compliance Data Analyst

    2 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

  • Investment Compliance Analyst, Associate 1

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily basis,...

  • Investment Compliance Analyst, Associate 1

    1 miesiąc temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily basis,...

  • Senior Investment Compliance Analyst, Associate 2

    2 miesięcy temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily...

  • Senior Financial Crime Compliance Analyst, Krakow, Poland

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource, LLC Pełny etat

    Senior Analyst II, Krakow, Poland page is loaded Senior Analyst II, Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted 26 Days Ago job requisition id R Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered...

  • Senior Investment Compliance Analyst, Associate 2

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team.Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily...

  • Senior Investment Compliance Analyst, Associate 2

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily...

  • Senior Investment Compliance Analyst, Associate 2

    2 miesięcy temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team. Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily...

  • Senior Investment Compliance Analyst, Associate 2

    2 miesięcy temu

    Kraków, Lesser Poland State Street Pełny etat

    Do you like Sherlock Holmes or dr House mindset? Do you enjoy resolving complex cases? Do you have an eye for details? If so, we might be looking for you to join our Investment Compliance team.Investment Compliance Analyst does perform actual fund investments vs investment market standard analyses – all to protect investor's best interest. On a daily...

  • Senior Security Compliance Analyst

    2 tygodni temu

    Kraków, Lesser Poland Zendesk, Inc. Pełny etat

    By clicking "Apply Now," I understand and agree that Zendesk and its affiliates will collect and process my information in accordance with Zendesk's Candidate Privacy Notice.Job DescriptionThe Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its...

  • Senior Security Compliance Analyst

    2 tygodni temu

    Kraków, Lesser Poland Zendesk Pełny etat

    By clicking "Apply Now," I understand and agree that Zendesk and its affiliates will collect and process my information in accordance with Zendesk's Candidate Privacy Notice.Job Description The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its...

  • Senior Security Compliance Analyst

    1 miesiąc temu

    Kraków, Lesser Poland Zendesk Pełny etat

    By clicking "Apply Now," I understand and agree that Zendesk and its affiliates will collect and process my information in accordance with Zendesk's Candidate Privacy Notice.Job Description The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its...

  • Senior Security Compliance Analyst

    4 tygodni temu

    Kraków, Lesser Poland Zendesk Pełny etat

    By clicking "Apply Now," I understand and agree that Zendesk and its affiliates will collect and process my information in accordance with Zendesk's Candidate Privacy Notice.Job Description The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its...

  • Senior AML Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Senior AML Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Senior AML Analyst with German

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Analyst - Regulatory Compliance Ai & Analytics

    2 tygodni temu

    Kraków, Lesser Poland HSBC Service Delivery Pełny etat

    Technologies-expected : Python SQL about-project : Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC's regulatory requirements and mitigate conduct and reputational risk issues.The team strives to remain ahead of the regulatory change agenda and ensures the business understands the...