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Financial Crime Specialist - AML/KYC


  • Mogilska 43, Kraków
    Kraków, Lesser Poland
  • offer expired 20 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • full office work, home office work, hybrid work
  • Immediate employment
  • More than one vacancy
    vacancies: 25
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України


Mogilska 43


Your responsibilities

  • Execute "Know-Your-Client" (KYC) and Anti-Money Laundering (AML) reviews

  • Ensure all documents submitted are in line with internal policies

  • Undertake research and financial crime risk assessment via internal and external sources

  • Identify and analyze any potentially suspicious activity

  • Escalate any red flags and potential risks associated with customer activities or specific transactions

  • Compile and analyze statistical data

  • Ensure ongoing compliance with regulatory requirements

  • Recommend, implement, and monitor preventative and corrective actions on the level of the department to ensure that quality assurance standards are achieved

  • Train and coach newcomers

  • Collaborate with other teams across different locations

  • Carry out any other ad-hoc duties as required by your Supervisor

  • Be flexible with responsibilities and have a positive attitude towards any changes to the role departmental objectives, priorities, and targets

Our requirements

  • No previous experience is required for the Junior level position

  • At least 1 year of previous experience is required for Mid or Senior level position

  • Understanding and knowledge of FinCrime area (preferably FCA standards)

  • Understanding of compliance issues as well as regulatory requirements within financial industry, including understanding of key processes, market practices, systems and controls

  • Fluency in English

  • Ability to work independently without precise supervision

  • Excellent track of diagnosing and troubleshooting technical issues

  • Ability to explain complex issues in an easy and understandable manner

  • Experience in creating training materials is a plus

  • Previous experience working in FinTech startups is a plus

  • BCs degree

What we offer

  • Competitive salary

  • Stock Options of the company (you can own part of the company)

  • LuxMed package

  • Multisport card

  • Work permit support for foreigners

  • Flexibility to work from home. You can work remotely, from the office, or in hybrid mode.

  • Truly international environment

  • A chance to join a fast-growing startup at the earliest stage

  • Career opportunities inside the company. Grow much faster than in any corporation!

About Us

Shares is a social investment platform that gives everyone access to the stock market and improves the investment experience by integrating a buzzing community of friends, peers and influencers.

Our team shows up to work every day to pour our brains, hearts and vision into a product that matters to us because we care about the people who use it. It’s a fresh, focused, inclusive and exciting work environment.

We welcome people from all backgrounds with great skills and vision to join our diverse, broadminded, international and non-hierarchical team.

Shares is backed by top tier consumer and fintech VCs and we are expanding fast across Europe. Remote and onsite positions are open now in our Paris, London, and Krakow offices.

This position is available in 3 options:

- work from the office in Krakow,

- remote work (from Poland for anyone, or from abroad for exceptional candidates),

- hybrid (sometimes from office, sometimes from home).