💼 About This Role

You'll lead transaction monitoring and fraud investigations to protect Apron and its customers. You'll own complex FinCrime cases and help scale operations. This role offers fully remote work with a supportive team.

🎯 What You'll Do

• Review and investigate transaction monitoring alerts
• Lead end-to-end fraud investigations with case narratives
• Conduct KYB onboarding checks and enhanced due diligence
• Manage offboarding decisions and act as escalation point

📋 Requirements

• 2–5 years experience in FinCrime, AML, or Fraud (fintech/payments preferred)
• Hands-on experience with transaction monitoring, fraud investigations, and KYB
• Experience preparing UARs/SARs
• Good understanding of AML regulations and sanctions frameworks (UK preferred)

✨ Nice to Have

• Experience working cross-functionally
• Mentoring junior team members

🎁 Benefits & Perks

• 🏡 Fully remote work with flexible schedule
• 📚 Comprehensive onboarding and training
• 💰 Competitive compensation (11K–12.5K PLN/month)
• 🚀 Growth opportunities in a fast-growing fintech
• 🤝 Supportive and inclusive team