Web3 AML DeFi Jobs in Poland

🤟🏻 What you will bring:

• 0,5 to 3 years of direct experience in AML/CFT blockchain investigations.
• Previous experience in FinCrime, Compliance, AML, or KYC.
• Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers.
• Thorough understanding of cryptocurrency flows associated with DeFi applications.
• Strong attention to detail coupled with robust analytical skills.
• Critical thinking proficiency, with a keen consideration of all possibilities.
• Exceptional problem-solving skills, with the ability to think creatively and innovatively.
• Strong research and writing skills coupled with clear and concise communication.
• Unwavering commitment to providing quality investigations and executing tasks at hand. 
• A well-calibrated moral compass and a high level of integrity.
• High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision.
• Solid awareness of security principles.

🌟 Extra points for:

• Prior experience using SQL and/or Python for data analysis.
• Experience researching and analyzing cybercrime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.

🪄 What’s in it for you?

💸 Competitive salary

• Equity package: share in our success
• Zero-fee crypto purchases via on-ramp!
• 10 000 - 16 000 PLN gross on employment contract

🩺 Health & wellbeing

• Private medical care package
• Gym pass for you and your partner
• Dedicated time off for yearly health check-ups

🧠 Development & Growth

• Self-development and conference budget
• Language lessons
• Internal workshops and activities supporting growth and mental health

🏢 Great working environment

• Modern and comfy offices in Warsaw and Wroclaw, which has everything you'll need to excel and collaborate with your team
• Remote working with visits in our offices 
• The best laptops and kit to work on
• Internal Tech meetups on-site & online
• Team socials funded by us