Compliance Analyst

Fiat Republic

. Act as a first line of defence for compliance operations on AML/KYC-related issues .

Posted 10/13/2026full-timeKraków • PolandJunior💰 PLN 11,000 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC/CDD processes, compliance operations, and AML regulations, with a strong focus on risk assessment and management in the financial services sector. Capable of enhancing compliance frameworks and training new team members while adapting to evolving regulatory environments.

Highest-signal resume keywords

KYC/CDD ReviewsAML/KYC RegulationsFinancial Crime Risk AssessmentCompliance Operations StrategyCryptocurrency Market Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCCDDAMLRisk ClassificationDocumentation VerificationPEP ScreeningSanctions ScreeningAdverse Media AssessmentSource of Funds AssessmentGeographic Exposure Assessment

Soft Skills

Excellent Communication SkillsAutonomous WorkTeam CollaborationFlexibilityTraining and Coaching

Certifications & Qualifications

Certified Compliance Education

Industry Keywords

Financial ServicesEMIFintechNetherlands RegulationUK Regulation

About the role

Key responsibilities & impact

Act as a first line of defence for compliance operations on AML/KYC-related issues
Detect and identify financial crime risks early
Shape and enhance the compliance operations strategy during rapid growth and expansion
Ensure the integrity of compliance processes across diverse jurisdictions
Manage end-to-end KYC/CDD reviews, including onboarding, documentation verification, risk classification, approval recommendations, periodic reviews, remediation, and ongoing due diligence
Review and process customer documents and assess customers’ internal compliance frameworks against internal policies
Escalate red flags and potential risks associated with customer activities
Draft internal procedures and support their effective implementation
Assist with compliance operations across the jurisdictions where Fiat Republic operates
Conduct EDD on higher-risk customers, including PEP/sanctions screening, adverse media, source of funds/wealth, geographic exposure, and ownership structure assessments
Train and coach new joiners
Monitor industry developments and trends and recommend program changes
Collaborate with teams across different locations
Perform ad-hoc duties as required by the supervisor
Play an active role in enhancing the compliance framework and refining compliance practices

Requirements

What you’ll need

1+ years of KYC/KYB professional experience within a financial services environment
EMI or Fintech experience is a significant advantage
Strong understanding of local and global AML/KYC regulations
Specific knowledge of Netherlands and UK legal regulation is a strong plus
Experience with the cryptocurrency market is a significant advantage
Ability to take a hands-on approach to business-as-usual tasks while scaling
Ability to manage various customers while complying with laws and regulations
Bachelor’s degree and affinity with the financial sector
Certified compliance education is a strong plus
Excellent English oral and written communication skills
Ability to work autonomously with minimal supervision and as part of a team
Readiness to work morning or afternoon shifts
Flexibility toward changes in role, departmental objectives, priorities, and targets

Benefits

Comp & perks

Meaningful stock options
Very competitive salary
Empowerment to take ownership and make high-impact decisions
Fun, collaborative and meritocratic culture
Hybrid working conditions
Option to work from any of the company’s other hubs for up to 6 weeks
Company retreats
Rapid skills development
Opportunity to learn about the payments and crypto industries