via Telegramposted 5/28/2026

AML / Compliance Specialist

Employer —Location Warsaw

We are looking for an AML / Compliance Specialist to join a fintech team. Responsibilities include B2B client verification, AML/KYC, transaction monitoring, and risk assessment.

What we need

Analytical thinking
Attention to detail
Understanding of AML/KYC

Nice to have

Experience in fintech, payments, or related regulated verticals

Stack & operators

amlkyccompliancetransaction monitoringrisk assessmentmerchant onboardingb2bfintechpaymentsfraud detectionopen source intelligenceanalytical thinkingattention to detail