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Values
We create an open platform based on blockchain technology. We overcome all the challenges of creating new solutions to achieve a common goal.
We clearly communicate with external and internal stakeholders. We are focused on achieving goals together.
We want to create new solutions that change the world of Technology. We share knowledge and collaborate to translate our creativity into safe and useful solutions.
We focus on trust and satisfaction of our customers. We work with solidarity and deliver expected solutions and results.
We follow transparent rules, respect colleagues and partners, comply with social norms and legal standards. We respect our partners and the welfare of our company.
Open Positions
Transaction Monitoring Analyst (TM)
Workplace:
Warsaw / hybrid work
Stabillon sp. z o.o. is a dynamically growing fintech company specializing in payments and digital assets. Due to the expansion of our AML team, we are looking for a Transaction Monitoring Analyst (TM).
Responsibilities:
- Ongoing monitoring of client transactions in both fiat and crypto, in accordance with AML/CTF procedures.
- Analyzing alerts generated by monitoring systems and identifying suspicious transactions.
- Conducting investigations (RFIs) regarding the source of funds and client data.
- Cooperating with the AML Officer in preparing SAR/STR filings and reporting threshold transactions.
- Documenting analysis results in internal systems and ensuring the quality and completeness of data.
Requirements:
- Minimum 1 year of experience in AML transaction monitoring, covering both crypto and fiat.
- Practical knowledge of the Sumsub tool for KYC/KYB and identity verification.
- Good knowledge of AML/CTF regulations (FATF, EU, Polish AML Act).
- Strong analytical thinking skills and the ability to draw conclusions from available data.
- English language proficiency at a communicative level (minimum B2).
Nice to have:
- Experience working in a financial institution, fintech, or VASP.
- Familiarity with additional tools for monitoring blockchain and fiat transactions.
We offer:
- Flexible form of employment – employment contract or B2B, tailored to your needs.
- Opportunities for professional development in a dynamically growing fintech company.
- Hybrid work model (Warsaw office + remote work).
- Friendly atmosphere and support from the AML/Compliance team.
Contact us
Let’s start a new journey together.