You are applying for FinCrime Quality Analyst (Fraud Escalations)

Office: Krakow · Vilnius
Remote: India · Lithuania · Poland

General information

CV / Resume (pdf, doc, docx)

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Previous employment

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Personal information

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Functional skills & experience

1. Do you have 3+ years of FinCrime processes experience in a regulated, risk-focused, or compliance-driven environment (e.g., fintech, payments, VASP, consulting, traditional FI, etc.)?

2. Do you have 2+ years of experience in KYB/KYC, AML, and fraud investigations?

3. Do you have 2+ years of experience in customer name screening, transaction screening, or related compliance functions?

4. Do you have a solid understanding of financial crime typologies (e.g., money laundering, fraud, terrorist financing, sanctions evasion) and a proven ability to identify these risks through investigative work?

5. Are you proficient in using data-driven investigative tools, dashboards, and case management systems with accuracy, efficiency, and procedural adherence?

6. Do you have experience reviewing investigative decisions, processes, and controls, and making recommendations for continuous improvement aligned with regulatory and business requirements?

Language skills

1. Are you fluent in English? If so, what is your proficiency level?

Visa permission

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2. Are you able to work from the Bogota office?

Educational background

1. Do you have a bachelor's degree and are able to provide a certificate?

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