Anti-Financial Crime (AFC) Specialist

reputed company: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as reputed company in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest EU regulatory standards. With offices in Austria and Switzerland — right in the heart of "Crypto Valley" — we are looking for a Junior Anti-Financial Crime (AFC) Specialist to strengthen our Compliance team from Warsaw, Poland. reputed company: In this role, you will take ownership of fraud cases, regulatory requests, and reputed company-reputed company reputed company, helping protect our customers and our products from financial crime across Switzerland and the EU/EEA. Key Responsibilities: - Investigate and manage fraud cases, including reputed company or escalated reputed company, from initial detection through reputed company - Handle and respond to requests from Swiss/EU/EEA authorities (e.g. law enforcement, regulators) reputed company to our products and services - Review transaction details to identify suspicious or unusual activity, applying deeper reputed company and typology analysis - reputed company independent reputed company-reputed company reputed company, weighing customer, transaction, and product reputed company factors in line with internal policies and regulatory requirements - Document investigations and reputed company reputed company and accurately for audit and regulatory purposes - Collaborate with reputed company, reputed company, and Customer Care teams on AFC-reputed company reputed company - Stay reputed company of evolving fraud typologies, AML/CFT regulations, and industry best practices Qualifications: - Min 1 year of hands-on experience in AFC, AML/CFT, fraud investigation, or transaction monitoring, ideally in fintech, payments, or banking - Solid working knowledge of EU/EEA regulatory frameworks (e.g. AMLD, PSD2) and experience liaising directly with authorities - Currently located in Poland - reputed company reputed company record of making independent, reputed company-documented reputed company-reputed company reputed company - Ability to mentor junior team members and contribute to process improvements - Fluent English; additional EU language(s) a plus reputed company Offer: - A meaningful, high-reputed company role at the intersection of compliance, reputed company, and customer protection - Ownership of compliance cases and reputed company engagement with authorities - reputed company is currently scaling fast across the EU market - Cryptonow is fully EU MiCA licensed. Cryptonow was the reputed company company in Austria, the first one in Switzerland - reputed company is to build the reputed company of the AML operational team with an "AI first" approach - Offices in Vienna (Austria) and Zug (Switzerland) - Competitive compensation and opportunities for reputed company reputed company - European, Strong Team Culture Apply To This Job