AML Consultant (Polish Speaker)

AML / Crypto Compliance Consultant (Polish Speaker)Location: RemoteCompany: Complywiser Sp. z o.o.About UsComplywiser is a high-growth compliance provider supporting fintech, payments, and crypto companies across the world. We deliver AML, KYC, blockchain analytics, and licensing solutions to some of the largest and most innovative institutions in the global financial ecosystem. Joining us means becoming part of a rapidly expanding, international compliance environment — and gaining direct exposure to the global payments and cryptocurrency landscape.We now welcome applications for the role of AML / Crypto Compliance Consultant.About the RoleAs an AML / Crypto Consultant, you will play a key role in detecting, investigating, and preventing financial crime within both traditional and crypto-native environments. You will work directly with industry practitioners and gain hands-on experience using leading blockchain analytics tools. The role includes exposure to international regulatory frameworks, high-risk casework, and real-world crypto investigations.Key ResponsibilitiesConduct transaction monitoring for fiat and cryptocurrency activity, identifying suspicious patterns and red flags.Investigate alerts generated by monitoring systems and escalate high-risk cases in line with AML/CFT standards.Perform KYC/CDD reviews, sanctions screening, adverse media checks, and enhanced due diligence.Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to trace cryptocurrency flows, identify illicit wallets, and assess risk.Collaborate with internal teams to ensure compliance with Polish, EU, and global AML requirements.Stay up-to-date on emerging crypto risks, typologies, and financial crime trends.Prepare clear investigative narratives and regulator-ready reports following the “Who, What, When, Where, Why, How” structure.Handle confidential and sensitive data with the highest integrity and professionalism.RequirementsFluency in Polish and strong command of English.Understanding of AML/CFT regulations (Polish + EU).Experience in AML, financial crime, KYC/CDD, crypto risk, or blockchain analytics is a plus.High analytical capability and attention to detail.Ability to work independently, prioritize tasks, and meet deadlines.Strong problem-solving skills and professionalism in handling confidential information.Technical & Crypto Skills (Preferred but not required)Understanding of cryptocurrency assets, exchanges, wallets, and blockchain mechanics.Experience with blockchain analytics (Chainalysis, TRM Labs, Elliptic).Ability to trace transactions, cluster wallets, and identify suspicious patterns.Comfort interpreting large datasets and analyzing anomalies.Strong investigative writing and documentation skills.What We OfferWork with top global crypto companies — gaining real exposure to the largest players in the world.Practical crypto compliance training directly from industry experts and practitioners.Full immersion in the global payments, fintech, and blockchain ecosystem.A dynamic environment with clear growth opportunities and international casework.Flexible remote work model.Competitive compensation.Access to advanced tools, internal knowledge base, and continuous AML / crypto compliance education.