Junior Anti-Financial Crime (AFC) Specialist

As a Junior Anti-Financial Crime (AFC) 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. Cryptonow holds an MiCAR licence from the FMA and operates a European Cryptonow Brokerage Platform and Crypto Voucher Cards. You will join the Compliance team in Warsaw, Poland.

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 company 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
• 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 a pioneer in making crypto accessible since 2017, operating the European Cryptonow Brokerage Platform and Crypto Voucher Cards with full MiCAR regulatory licensing from the FMA. The company maintains offices in Vienna (Austria) and Zug (Switzerland), and is scaling rapidly across the EU market.