Your responsibilities

• Act as a FinCrime subject matter expert (AML, fraud, sanctions, merchant abuse)and escalation point for complex merchant risk cases
• Lead key projects and process improvements; own initiatives end-to-end to ensure high-impact delivery, efficiency, and scalability
• Oversee and continuously optimizemonitoring processes, including automation and standardization; identify gaps and implement robust solutions
• Drive innovation and operational excellence, ensuring processes align with evolving regulatory expectations, emerging typologies, FinCrime threats and business needs
• Coach, mentor, and lead a team of analysts responsible for merchant monitoring and transaction reviews
• Co-operate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards
• Draft and maintain internal procedures and playbooks for FinCrime transaction monitoring and alert handling
• Deliver FinCrime reporting and insights, including KPIs on control effectiveness, alert performance, quality and risk trends

Our requirements

• 5+years of experience in AML/FinCrime, ideally in fintech or high-risk environments
• Strong people leadership skills; proven ability to lead operational teams in fast paced environment while keeping up with business priorities
• Excellent understanding of AML/CFT regulations, policies, procedures
• Practical experience with fraud typologies, suspicious behavior detection, and merchant abuse scenarios
• Proven track record of building and delivering improvement projects in the AML/FinCrime area on a company level
• Skilled in tools like Excel, Tableau; SQL/Python is a plus
• Strong decision-making skills in high-volume, risk-sensitive environments
• Proficiency in both spoken and written English and Polish

What we offer

• End-to-end responsibility for leading and improving the Merchant Monitoring process

• Employment under a contract of employment

• Benefits: ability to develop one’s own package in MyBenefit system

• Access to an internal training platform

• Possibility to work in a hybrid model

• Friendly work atmosphere in a cooperation-driven team, that will support you everyday

• Work in an international organization operating in a rapidly changing industry