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FinTech Compliance & Fraud Analyst — AML & Risk Expert
  • Warsaw
FinTech Compliance & Fraud Analyst — AML & Risk Expert
Warszawa, Warsaw, Masovian Voivodeship, Polska
Wingspan
14. 12. 2025
Informacje o stanowisku

A leading payroll platform for independent contractors is hiring a Compliance & Fraud Analyst in Warsaw. The role involves managing KYC onboarding, transaction monitoring, and ensuring compliance with financial regulations. Ideal candidates should have 3+ years of experience in compliance operations within SaaS or fintech, strong analytical abilities, and a proactive approach to problem-solving. Enjoy competitive compensation, unlimited vacation, and a collaborative team environment in a fast-paced startup culture.
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