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Manager

Poland

Krakow

<b>Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy.</b><b>Why?</b>Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach.<b>What we do</b>At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently.Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide.We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable.But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be.If you believe financial freedom should be for everyone—if you believe in building a fairer, more open financial system—we want you with us. To build systems that benefit all, we need contributions from all, regardless of background.<b>Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.</b><b>✍️ </b><b>About the Opportunity </b>The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime.The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing. This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review.  In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance  policies and procedures. <h3>What You Will Do</h3><ul><ul><li>Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. </li><li>Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. </li><li>Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. </li><li>Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions. </li><li>Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration. </li><li>May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action. </li><li>Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs. </li></ul></ul><h3>About You</h3><ul><ul><li>Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation </li><li>Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)</li><li>Strong problem-solving skills and attention to detail</li><li>Ability to handle shifting priorities and thrive in a dynamic environment. </li><li>Comfortable to work independently and upskill on new tools and technology. </li><li>Team player with good  communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English</li></ul></ul><h3>Bonus Point</h3><ul><ul><li>Prior experience working in a fast-paced fintech/cryptocurrency company</li><li>Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)</li><li>Proactive, “can-do”, collaborative approachSolution orientated</li><li>Ability to demonstrate a practical approach to alert processing / analysis</li><li>Ability to feed rule / investigation output back into AML Programme</li><li>Interested in cryptocurrency, blockchain and financial crime detection.</li></ul></ul><b>What you will be working with/on…</b>You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working in the FIU as an operational team member to review and resolve financial crimes alerts on a day-to-day basis and conduct Financial Crime Investigations. In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing  suspicious activity reports in the required jurisdiction. You will be engaged within MoonPay’s Financial Intelligence Unit as well as with the MoonPay’s Risk and  Compliance Teams and appropriate Heads of Compliance.We’re looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy  on the global financial system. Our values:<b>B</b> - Be Hungry<b>L</b> - Level Up<b>O</b> - Own It<b>C</b> - Crypto Curious<b>K</b> - Kaizen<b>What’s in it for you</b><b>💰</b><b>Competitive salary package </b><b>🤝 </b><b>Equity package: </b>We believe financial freedom starts with our employees, so all employees have ownership at MoonPay📈 <b>Pay for performance equity bonus: </b>Those who drive outsized outcomes receive outsized rewards <b>🚀  Moonshot award.</b> We honor exceptional impact - 10 employees twice a year, each earning a $250,000 equity grant.🏝 <b>Unlimited holidays: </b>We give you the autonomy to choose when to work (and when to switch off)🌍 <b>Hybrid working schedule: </b>Work fully remotely or your nearest Moonbase, the choice is yours 🩺 <b>Private Healthcare benefits: </b>To protect you and your loved ones 🍼 <b>Enhanced parental leave: </b>So you can spend more time with your loved ones without a second thought📚 <b>Annual training budget: </b>We support your training journey every step of the way 🪑 <b>Home office setup allowance: </b>Create the home office of your dreams 👛 <b>Remote working allowance: </b>Those working fully remotely get a little extra for utilities 💰 <b>Monthly budget to spend on our products and zero fee crypto transactions: </b>Cultivate your inner DEGEN 💰 <b>Employee referral programme: </b>Great people know great people, refer them to receive 10K in USDC ✈️ <b>Regular remote company offsites: </b>Meet your colleagues regularly for high impact in person sessions and hackathons <b>🚀 Working in a disruptive and fast-growing company where excellence is rewarded </b><b>What’s it like to work at MoonPay?</b>At MoonPay, you’ll work alongside driven, resourceful people who are passionate about excellence in everything they do. Kaizen is more than just a saying here, it’s a mindset. We encourage you to think big, take risks, and push the boundaries of what’s possible, knowing you have the support of a team that wants to see you grow. We’re listed in the <a href="https://www.thetimes.com/best-places-to-work/medium-companies/article/best-medium-companies-uk-2025-6h5mzgkwc" rel="noopener noreferrer nofollow ugc" target="_blank">Sunday Times best places to work guide</a> and consistently strive to provide an environment where everyone feels they can their best work.Whether you’re remote or collaborating with teammates around the world, you’ll find opportunities here to do the best work of your career while shaping the future of the decentralized economy.<b>Commitment To Diversity</b>Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance. At MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of <a href="http://absence.moonpay/" rel="noopener noreferrer nofollow ugc" target="_blank">absence.MoonPay</a> is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or to otherwise participate in the application process.<i>Please be aware that MoonPay does not request an AI-led interview without seeing a recruiter or team member from MoonPay on video call. We won't ask for your personal identification documents or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from MoonPay - but from an email address ending in anything other than @moonpay.com, please be aware that this is not us.</i>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

FIU Analyst (Europe)

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.We are looking for a talented Senior-level Finance Manager to join our Finance Team.This is a full-time fixed-term (12 months) remote contract position.<h3>Responsibilities</h3><ul><ul><li>Maintain accurate financial and company records, in accordance with local and company requirements</li><li>Preparation of monthly management accounts for Poland and various entities in the EU</li><li>Handle all month-end process (journal preparation including accruals and prepayments)</li><li>Balance sheet reconciliations (inter-company balances, bank, fixed assets)</li><li>Processing AR/AP and updating of ledgers</li><li>Preparation of VAT and tax returns</li><li>Assist with the preparation of financial information and other documentation for audit</li><li>Support the EU Finance team with high-level projects</li><li>Regulatory reporting</li><li>Document and improve processes and internal financial controls</li><li>Other duties as assigned</li></ul></ul><h3>Requirements</h3><ul><ul><li>Senior Accountant with 5-8+ years of experience, ideally beginning in audit, accounting, or tax within a large or mid-tier accounting practice, followed by experience within the fintech sector, ideally within the crypto industry</li><li>Fluent in English (spoken and written)</li><li>Proficiency in global accounting standards (IFRS and PL GAAP) and Polish Tax and Legal aspects</li><li>Bachelor’s degree with a major in Finance</li><li>Accounting qualification (ACCA/CIMA)</li><li>Netsuite experience would be an asset</li><li>Ability to thrive in a fast-paced, high growth environment</li><li>Well organized, careful and patient, high attention to detail</li><li>Self-directed, self-motivated, and able to work independently</li><li>Strong and collaborative communicator</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

Senior Finance Manager - Poland (12 Month Contract)

<p>MoonPay is a global team imagining and building the products and culture of tomorrow. We’re driven by our deep belief that blockchain technology will become the status quo, so we commit all our talent to creating the best web3 experiences for everyone, everywhere. We rely on our open and inclusive culture to foster speed, innovation and responsibility. Our diverse team is an ongoing inspiration for easy, effective and accessible products. Join our mission to onboard the world into web3 and empower millions to own, create and share value freely.</p>
<h3><strong>The Team ❤️ </strong></h3>
<p>As an Investigator/SAR Filer,  you’ll join our team at MoonPay to support the Financial Intelligence Unit (FIU) in ensuring that the business in all operational jurisdictions operates in accordance with all legal and regulatory requirements and all Group policy &amp; procedural standards relating to anti-money laundering and counter terrorism financing (AML). This role will be responsible for completing and/or  reviewing investigations referred for suspicious activity. This role will also be responsible for the review of Suspicious Activity Reports (SARs) to ensure  reports are accurate and complete before filing with the appropriate governmental authorities (e.g. FinCEN)  while enabling MoonPay  to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholders.</p>
<p>The ideal candidate is a highly motivated, inquisitive individual with a background in AML/BSA, alerts, investigations, and SAR filing compliance, who is extremely strategic and enjoys solving problems. We are currently looking for candidates in Poland.</p>
<h3><strong>What you’ll do 👀</strong></h3>
<ul>
<li> Utilize the Anti-Money Laundering monitoring case management to independently analyze and assess activity or patterns of activity referred by various internal (e.g., Fraud, Cyber Team, Customer Risk, etc.) and external sources (e.g., 314b, subpoenas and warrants, etc.) to Identify and report potentially suspicious activities identified through our detection scenario processes  or other sources </li>
<li>Reviews SAR case recommendations to ensure reports are accurate and complete before submission.</li>
<li>Review the quality of SAR case investigations by reviewing and assessing SAR decisions and document the quality review performed on investigations for the purpose of tracking and training.</li>
<li>Assists the SAR Manager in ensuring the quality standards and technical aspects of SAR filings are compliant with regulatory guidelines.</li>
<li>Provide feedback, as needed, to both Management and the investigators on the results of the review to encourage team members to follow methods and procedures, while ensuring quality and efficiency of production.</li>
<li>Analyze transactional activity (e.g. crypto/NFT buy/sell orders, volumes, on-chain activity, etc.), along with the information gathered and use sound judgment, decision-making skills and discretion in making reasonable determinations in case investigations. </li>
<li>Conduct further analysis of customer transactional activity (e.g. crypto trading, money movement, etc.) and behavioral patterns to identify potentially suspicious activities</li>
<li>Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Transaction Report (STR)/Suspicious Activity Report (“SAR”) with agencies such as the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).</li>
<li>Handle the investigative process from escalation to decisioning, including drafting, reviewing and timely submission of SARs when appropriate.</li>
<li>Conduct research using available systems and proprietary tools to identify relevant Know Your Customer (KYC) information.</li>
<li>Support Managers and Team Leaders in conducting complex AML investigations.</li>
<li>Support Managers with responses to inquiries made by Law Enforcement and/or regulatory bodies requests. </li>
<li>Coordinating responses and requests pursuant to Section 314 of the USA PATRIOT Act.</li>
<li>Performing data-entry related to tracking and documenting all investigative steps.</li>
<li>Keep up-to-date with industry news and developments both in BSA/AML and KYC, as well as in the cryptocurrency and blockchain space.</li>
<li>Assist with training, coaching, mentoring and job shadowing for new and existing team members.</li>
<li>Adhere to confidentiality policy, code of ethics and follow policies and procedures relative to Consumer Compliance laws and regulations and best practice recommendations. </li>
</ul>
<h3><strong>We are looking for someone who has the… ✅</strong></h3>
<ul>
<li>A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.</li>
<li>3+ years experience at a financial institution, ideally in FinTech and/or MSBs.</li>
<li>5+ years of experience with regulatory compliance in the finance industry (i.e. BSA, FinCEN, NCA, NYDFS, OFAC, etc.), especially relating to virtual currencies.</li>
<li>3+ years working in AML investigations for a broker-dealer or FinTech (conducting investigations, STR/SAR preparation, and filing), or related consulting experience for financial services/fintech clients</li>
<li>ACAMS / ACFCS / CFE or ICA accreditation</li>
<li>B.A./B.S. degree; or equivalent work experience or research experience as a plus.</li>
<li>Excellent written and verbal communication skills in English. Additional languages will be considered an asset.</li>
</ul>
<h3><strong>…along with with the following soft skills...✅</strong></h3>
<ul>
<li>Strong analytical, problem-solving, and critical thinking skills.</li>
<li>Able to work well independently or as part of a team.</li>
<li>Customer oriented in your approach.</li>
<li>An innovative and creative mind looking to suggest new solutions to old problems.</li>
<li>Strong organizational and analytical skills with great attention to detail.</li>
<li>First-rate decision making skills, bias for action and sound judgment.</li>
<li>Ability to maintain a strong operational focus with the capacity to manage time sensitive workflows across competing priorities.</li>
<li>Strong ability to analyze transactional activity to identify red flags</li>
<li>Proven track record of interpreting large amounts of complex information and extracting facts objectively</li>
<li>Ability and passion to learn and adapt quickly, as the crypto space are constantly evolving</li>
<li>Strong written and verbal communication skills and attention to detail</li>
<li>Ability to effectively balance multiple priorities and learn new tools quickly</li>
<li>Outstanding interpersonal skills and ability to develop strong working relationships</li>
</ul>
<h3><strong>Bonus points:</strong></h3>
<ul>
<li>Crypto-specific investigative work experience, and knowledge of blockchain analysis across various crypto products</li>
<li>Experience with blockchain analytics software (e.g. Chainalysis, TRM Labs, CipherTrace)</li>
<li>Crypto compliance certifications (CCI, CTCE, CCFC, Reactor, KYT)</li>
</ul>
<p>Research has shown that women are less likely than men to apply for this role if they do not have solid experience in 100% of these areas. Please know that this list is indicative and that we would still love to hear from you even if you feel you are only a 75% match. Skills can be learnt, diversity cannot.</p>
<p>We promote a diverse and inclusive culture at MoonPay.</p>
<h3><strong>Logistics 🛠</strong></h3>
<p>Unfortunately, we are unable to offer visas of any kind at this time!</p>
<p>Our interview process takes place on Zoom and tends to consist of the following stages:</p>
<p>Hiring Manager Screen (20-30 minutes)</p>
<p>Compliance screen (20-30 minutes)</p>
<p>Culture Screen (20-30 minutes)</p>
<p>Final interview (20-30 minutes)</p>
<p>Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.</p>

Investigator/SAR Filer

<h3><strong>The Team ❤️</strong></h3>
<p>Reporting directly to Dispute Team Leader, you’ll be joining a team of 3 other FinCrime Analysts. </p>
<h3><strong>You'll Spend Your Time 👀 </strong></h3>
<ul>
<li>Undertaking the investigation and analysis of cardholder-disputed transactions as per MasterCard/Visa/American Express regulations.</li>
<li>Analyzing and responding to incoming chargebacks as appropriate in a timely manner to meet prescribed timeframes as per card network regulations.</li>
<li>Analyze trends and patterns in our fraud and chargeback incidents.</li>
<li>Detecting and communicating deficiencies in current processes and procedures to propose fixes to strengthen our existing processes.</li>
<li>Reporting any patterns to your manager.</li>
<li>Communicating and collaborating with acquiring partners to ensure all industry regulations are delivered in the chargeback responses.</li>
<li>Ad-hoc investigations and project work as required. </li>
</ul>
<h3><strong>You Should Apply If ✅</strong></h3>
<ul>
<li>2+ years of work experience in Dispute and Chargeback operating rules and regulations.</li>
<li>Experience and knowledge with acquiring and issuing scheme rules and chargeback reason codes (Visa, Mastercard, and American Express).</li>
<li>Strong knowledge of mandatory requirements and recent regulatory and schemes updates, in particular on fraud and payments areas - AVS, 3DS, etc.</li>
<li>Strong knowledge of Visa, Mastercard, and American Express Fraud and Chargeback Monitoring Programs. </li>
<li>Experience with high-risk industries and alternative payment methods (Apple Pay, Google Pay, Samsung Pay, etc).</li>
<li>Analytical, innovative, problem-solving, teamwork and decision-making skills, extreme attention to details.</li>
<li>Ability to function well within a fast-paced, ever-changing environment.</li>
<li>Proficient English (both written &amp; verbal).</li>
<li>A working knowledge of SQL/Advanced Excel would be an <strong>advantage</strong>.</li>
<li>Strong oral/written communication and presentation skills</li>
<li><strong>Start Date</strong>: April (or earlier) </li>
</ul>

FinCrime Analyst - Chargebacks (Poland)

99 link clicks.

Revolut

<p>We're looking for a Strategy &amp; Operations Manager to play a critical role in delivering and scaling crypto products, ensuring full compliance with regulatory requirements. This is a unique opportunity to be at the forefront of crypto adoption in Europe, delivering financial innovation through sound operations. Watch this video from our team members about what goes into being a Strategy &amp; Operations Manager at Revolut. Up to shape what's next in finance? Let’s get in touch.</p>

Strategy & Operations Manager (Crypto)

Krakow, Poland

Web3 Manager jobs in Krakow, PolandEarn 💰 $216k-$240k salary with theseRevolut and other crypto companies

Browse 1+ Web3 Manager jobs in Krakow, Poland paying $216k-$240k/year. Hiring at Revolut. Apply now! Updated November 2026

Web3 Manager Jobs in Krakow, Poland

Web3 Manager Jobs in Krakow, Poland - $216k-$240k/year

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Job Title	Company Name	Salary	Location	Tags
Strategy & Operations Manager (Crypto)	Revolut	PLN 18k-20k/month		ManagerOperationsComplianceCryptography
Past and filled jobs:
FIU Analyst (Europe)	MoonPay			RemoteWeb3ResearchAnalyst
Senior Finance Manager - Poland (12 Month Contract)	Binance	5k/month	📍 Krakow, Poland · 1 other location	Web3RemoteNon TechLegal
Investigator/SAR Filer	MoonPay		📍 Krakow, Poland	Non TechTradingResearchLegal
FinCrime Analyst - Chargebacks (Poland)	MoonPay		📍 Krakow, Poland	AnalystManagerFull Time

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Strategy & Operations Manager (Crypto)

Revolut

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