Anti-Financial Crime (AFC) Specialist

As an Anti-Financial Crime Specialist at Cryptonow, you take ownership of fraud cases, regulatory requests, and risk-based decisions to protect customers and products from financial crime across Switzerland and the EU/EEA. You join the Compliance team in Warsaw, Poland, at a company that has held the MiCAR licence from the FMA since obtaining it, and is scaling rapidly across European markets.

What you'll do

• Investigate and manage fraud cases, including complex or escalated matters, from initial detection through resolution
• Handle and respond to requests from Swiss, EU, and EEA authorities such as law enforcement and regulators related to our products and services
• Review transaction details to identify suspicious or unusual activity, applying deeper pattern and typology analysis
• Perform independent risk-based decisions, weighing customer, transaction, and product risk factors in line with internal policies and regulatory requirements
• Document investigations and decisions clearly and accurately for audit and regulatory purposes
• Collaborate with Legal, Risk, and Customer Care teams on AFC-related matters
• Stay ahead of evolving fraud typologies, AML/CFT regulations, and industry best practices

What you bring

• Minimum 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 such as AMLD and PSD2, with experience liaising directly with authorities
• Current location in Poland
• Proven track record of making independent, well-documented risk-based decisions
• Ability to mentor junior team members and contribute to process improvements
• Fluent English

Nice to have

• Additional EU languages

What we offer

• A meaningful, high-impact role at the intersection of compliance, risk, and customer protection
• Ownership of compliance cases and direct engagement with authorities
• Competitive compensation and opportunities for professional growth
• Access to offices in Vienna, Austria and Zug, Switzerland

About Cryptonow

Cryptonow is a crypto brokerage and payments company founded in 2017, offering the European Cryptonow Brokerage Platform and Crypto Voucher Cards. The company holds the MiCAR licence from the FMA and operates across Austria and Switzerland with a vision to build the future of the AML operational team with an AI-first approach.