Senior Financial Crime Investigations Analyst

<p><strong>Team:</strong> Compliance</p><p><strong>Reporting to: </strong>Money Laundering Reporting Officer</p><p><strong>Location: </strong>Warsaw, Cracow</p><p></p><p><strong>About Volt</strong></p><p>Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For businesses everywhere, it’s transformative. </p><p>We’re already trusted by leading brands around the world, but the real-time revolution is only just beginning. Having raised $83.5m, we’re accelerating our mission of delivering real-time payments, everywhere. And that’s where you come in.</p><p>We need world-class talent to create a world where consumers pay, and businesses get paid, instantly. With headquarters in London and offices in Amsterdam, Berlin, Kraków and Warsaw – and an all-star team already in place – we’re sure you’ll fit right in.</p><p></p><p><strong>About the role</strong></p><p>We are looking for a Senior Financial Crime Investigations Analyst to join our team. You will be reporting to the Financial Crime Investigations Lead and be a part of the AML operations department. In this role you will be involved in the Transaction Monitoring process, but also might be asked to support other Compliance related operational tasks on an ad-hoc basis. At this stage we are a small team that will grow significantly in the coming years, therefore we are looking for someone that will take part in shaping the Investigations processes within Volt. </p><p></p><p><strong>What the role involves</strong> </p><ul> <li>Investigate customer actions flagged by TM systems</li> <li>Conduct manual reviews of customer accounts and transactions</li> <li>Enhance investigation processes and scenarios</li> <li>Collaborate with other teams on compliance projects</li> <li>Provide compliance expertise and support</li> <li>Stay updated on AML regulations and best practices</li> <li>Prepare detailed investigation reports</li> <li>Contribute to cross-functional projects</li> <li>Continuous learning and development in compliance.</li> </ul><p><strong>Requirements</strong></p><p><strong>About you</strong></p><ul> <li>At least 4 years of AML/FCC/KYC/Compliance experience </li> <li>Wide scope of operational knowledge within Transaction Monitoring Investigations</li> <li>Experience in Screening and Sanctions will be a plus </li> <li>Understanding logic behind TM scenarios will be a plus</li> <li>AML certification (preferably CAMS, ICA, CFCS)</li> <li>Fluent English is a must.<br/><br/> </li> </ul><p><strong>What happens next?</strong></p><ul> <li>Selected candidates will be invited for an initial interview with our People &amp; Culture representative. The video meeting will take about 30-45 minutes</li> <li>Then it’s time for a second interview! The meeting will be conducted by our Financial Crime Investigation Lead and Merchant Onboarding Specialist and will last 1 hour,</li> <li>Our VP and SVP of Compliance would also like to chat with you :) You can expect the meeting to last approximately 45 minutes,</li> <li>There’s another person that wants to meet you. It’s our Money Laundering Reporting Officer who will conduct a 30-minute interview,</li> <li>As a final interview, you will meet with our Chief Operating Officer during 30-minute call,</li> <li>If successful, you will be given a job offer proposal.</li> </ul><p><strong>Benefits</strong></p><ul> <li>We champion ‘extreme ownership’ – being not just the owner of your own tasks, but a key member of a team united by, and accountable for, common goals</li> <li>During the week we mostly work remotely but for those who prefer to be in the office we arranged coworking spaces in Warsaw (Business Link Astoria) and Cracow (Loftmill)</li> <li>Once a week our employees meet and enjoy working together at the Puro Hotel in Cracow, Warsaw and Gdańsk. There is always an opportunity to eat lunch together and grab some drinks after hours</li> <li>Every occasion is a good reason for celebration; we organise Christmas parties and company retreats</li> <li>We care about our employees’ health, so you will be provided with Multisport card and medical insurance by Luxmed</li> <li>We offer paid holidays (pssst...we will give you one day off extra for your birthday)</li> <li>In addition, once every two months on Friday we close down all comms at Volt - a digital detox. The whole business is officially ordered to take the day off!</li> <li>If you want to work in a company with a great, start-up atmosphere, you don’t have to look further :)</li> </ul><p></p><p><em>At Volt, diversity and inclusion are integral to our culture.</em></p><p><em>We believe in hiring for cultural add, embracing difference and fostering a safe space where everyone can bring their authentic selves. Our mission is to transform the payments industry and this is only possible through the power of our diverse and talented team.</em></p><p><em>Join us