Product Analyst AML

3 dni temu

Warszawa, mazowieckie, Polska Lukka Pełny etat

** This is an employment agreement (umowa o pracę) role only**


Who We Are

We are a trusted, institutional crypto asset technology team that delivers leading data and software products to address the most complex data challenges. We build SaaS and DaaS solutions to convert crypto asset data into auditable information to support portfolio management, sub-ledger, risk, analytical and other financial reporting. Our products automate and optimize crypto asset data management for all businesses, including but not limited to funds, fund administrators, OTC and proprietary trading desks, exchanges, miners, protocols and accounting firms - and we are proud to call some of the largest crypto businesses and financial institutions our customers.



Position Summary

As an AML Compliance Product Analyst in Blockchain, you will be responsible for developing and implementing anti-money laundering (AML) solutions within the blockchain environment. You will also take a key role in conceptualizing and designing innovative compliance products that meet evolving regulatory requirements. You will collaborate with both technical and regulatory teams to enhance product features and maintain the highest standards of regulatory compliance.



What You’ll Do

  • Provide AML compliance expertise in the definition of new product's functional requirements.
  • Support the Product Owner in defining a long-term product development roadmap.
  • Collect business requirements, refine and specify the details of product functionalities.
  • Lead on project deliveries, determining work effort, being fully hands-on, while also being able to delegate if necessary.
  • Work closely with the Scrum product development team members: architects, UI/UX designers, developers and QA engineers to deliver new product iterations to customers.
  • Liaising with Lukka subject matter experts in keeping abreast of relevant crypto AML regulations and crypto asset industry trends.
  • Work closely with management and sales team to gather and analyze business needs.
  • Take part in sales support activities and be involved in quality assurance of products of entrusted projects.



What You'll Need

  • Have at least 1-3 years of experience in AML compliance, preferably in crypto AML. We are also open to candidates with banking/ payments AML compliance knowledge and willingness to learn about crypto;
  • Familiar with Agile and Scrum, but also acquainted with the broader software engineering skillset;
  • Interested in blockchain as well as generally acquainted with the newest technologies;
  • Goal-oriented with the ability to work in a fast-paced, high-volume environment;
  • Good technical knowledge and a good understanding of financial regulations, laws, guidelines, accounting practices, and related procedures;
  • Be a visionary thinker with problem-solving skills and thinking out-of-the-box mindset;
  • Proficient in English.



Why Join Lukka?

Are you looking for a challenge? Lukka solves the most complex data and technology challenges for an industry that is at the forefront of innovation.


At Lukka, we strive to anticipate and respond to the needs of this new and ever-changing ecosystem of digital assets. That was true in 2014, while everyone was focused on trading & buying this new asset class, we were thinking about the tax implications of crypto. That innovative foresight continues today as we evolve and iterate on our product suite to address the regulations and educate our customers.


We are looking for passionate, collaborative, and strategic individuals who want to help shape the future of, well, everything – starting with making crypto more accountable. We invest in our teammates, promote from within & are responsible to each other by fostering an inclusive space for curious minds to thrive and innovate.



What’s life @ Lukka like?

We move fast and continue to be ahead of the curve. You could be part of a growing company bridging the gap between business and blockchain.

Here’s some insight into why our team members have joined:

  • Ability to own the projects they work on
  • Less red tape to take ideas from inception to delivery
  • Being at the forefront of an industry
  • Small team, big dreams



Of course, let’s discuss some perks:

  1. Continuing Education - we can’t stay ahead of the curve if we aren’t learning, so we are happy to partner with you on your learning goals and initiatives.
  2. Global projects - we’re working on the most innovative projects for well-known clients worldwide.
  3. Remote international team - you’ll join a team of experts in their domains, influencing the booming industry. In case you'd like to work in hybrid mode, we have an office in Warsaw too
  4. Career Growth - we’re a team on a mission and we want you to grow your career with us.
  5. Employment agreement - we want to work with you in the long term.
  6. Private healthcare (Medicover) and co-financed sports card (Multisport).
  7. Employee Recognition - shoutouts and awards - we’re a nimble team, going fast but we still want to recognize those whose contributions have gone above and beyond.


So you’ve scrolled, your interest is piqued and hopefully read all of the important thingsnow what?


This is an exciting time to join a team that’s at the forefront of this rapidly growing industry. We are looking for people who constantly push themselves to think differently, are ready to face new challenges and chart exciting new paths. If this excites you, apply now

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