Мальта
Испания
ПольшаFinancial Crime Intelligence Analyst - Fiat
3 нед. назад
35k–55k EUR / годМальтаИспанияПольша+1
financial crime analysiscompliance monitoringrisk assessmentdata analysis
Analyze and monitor financial crime risks related to fiat and digital asset transactions within a fintech environment.
О компании
- is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.
- We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
- Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.
- Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.
- By combining Mastercard's global payment reach and trusted networks with 's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.
- We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that is at the forefront of this shift.
- We're incredibly honored to have been recognized by:
- CNBC World's Top Fintech Companies (2026)
- FXC Intelligence Top 100 Cross-border Payment Companies (2026)
- Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
- LinkedIn as one of the Top 20 Startups in the UK (2025)
- We are looking for a fiat analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads.
- As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through . You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by ’s financial crime systems and controls, focussing primarily on ’s fiat currency offering, and mitigating financial crime risks for . While this role focuses on ’s fiat offering, your cases will inevitably crossover with the world of digital assets and you’ll have the opportunity to support cutting-edge investigations on the blockchain. This role will require flexible working hours, as the team covers the hours between 06:00 and 20:00 (GMT/BST). Occasionally, you may also be asked to cover weekend shifts on a rotation.
- We are looking for a team player; someone who is adaptable and enjoys solving complex problems in a constantly changing environment. You must be adept at managing competing priorities, and work well in a highly demanding environment. You will be comfortable delivering high quality investigations at pace, and presenting your findings and recommendations to senior stakeholders.
- As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:
- Reviewing of sanctions and watchlist screening alerts on entities and individuals on relevant lists;
- Management of end-to-end financial crime investigations stemming from ’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers;
- Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities;
- Working closely with colleagues responsible for ’s transaction monitoring systems; identifying and testing changes to the rules in our transaction monitoring system;
- Seeking out and escalating opportunities to enhance ’s control environment.
Условия
- Compensation packages are based on candidate experience and relevant certifications.
- Poland Salary Range
- €35.000 — €55.000 EUR
Другое
- You have experience in fiat transaction monitoring within a regulated institution or digital assets setting.
- You have experience reviewing sanctions and watchlist screening alerts, within a regulated institution or digital asset setting;
- You’ve drafted and submitted Suspicious Activity Reports (SARs);
- You’re a motivated and proactive individual contributor, who takes pride in the quality of your work;
- You’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;
- You’re a critical thinker who can handle subjective, grey areas with enthusiasm and independence;
- You’re happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy;
- You have an interest in digital assets, and are looking for an opportunity to expand your knowledge in this space; and
- You have exceptional written and verbal English.
- Fair and competitive salary at every stage of your growth
- Flexible working hours, with hybrid working at its heart
- A culture built on passionate, growth-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of , its culture, and its opportunity sets
- At , we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.