Anti-Financial Crime (AFC) Specialist

As an Anti-Financial Crime (AFC) Specialist at Cryptonow, you investigate and manage fraud cases, handle regulatory requests from Swiss and EU/EEA authorities, and make risk-based decisions to protect customers and products across the region. You join a compliance team at a MiCAR-licensed crypto platform that has been pioneering accessible crypto services since 2017, with offices in Austria and Switzerland.

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, and experience liaising directly with authorities
• Current location in Poland
• A 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 language proficiency

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

About Cryptonow

Cryptonow has been making crypto easy and accessible since 2017, offering a European Brokerage Platform and Crypto Voucher Cards. The company holds a MiCAR licence from the FMA, ensuring compliance with the highest EU regulatory standards, and operates offices in Vienna (Austria) and Zug (Switzerland).