Your responsibilities

• We’re looking for a FinCrime Specialist (French & English) to join our team in Poland. This role is ideal for someone with prior experience in AML, KYC, or KYB, who is looking to deepen their expertise and grow within the financial crime space.
• At Shares, FinCrime is a core part of how we protect our users and our platform. You’ll work closely with more senior team members and other departments to help us stay ahead of financial crime risks while contributing to efficient and compliant onboarding, investigations, and monitoring processes.
• What you’ll do:
• - Support KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) reviews
• - Check and validate customer and business documents against internal policies
• - Flag suspicious behavior or documentation to senior team members for review
• - Help assess risks related to financial crime and escalate red flags when needed
• - Use internal tools and external databases to conduct basic investigations
• - Ensure that onboarding and review processes meet compliance requirements
• - Collaborate with Support, Compliance, and Product teams to solve cases and improve workflows
• - Get involved in internal projects, knowledge sharing, and process improvements as you grow

Our requirements

• - Fluency in French (for customer/business-facing tasks) and English (our working language)
• - Experience in FinCrime (at least 1 year)
• - A strong interest in compliance, AML, KYC, or financial regulation
• - Attention to detail and a methodical, investigative mindset
• - Willingness to learn and a proactive approach to problem solving
• - A sense of responsibility—you understand the importance of your work in keeping the platform safe
• - The ability to work effectively in a fast-moving, collaborative environment
• Nice to have
• - Any internship or work experience in compliance, or operations in fintech or finance
• - Familiarity with EU regulations (AMF, ACPR, FATF guidelines)
• - Knowledge of basic KYC/KYB principles of customer due diligence processes
• - Interest in fintech, investing, or the financial services industry

What we offer

• Attractive remuneration 💰

• Stock Options of the company (you can own part of the company) 💸

• Sponsored LuxMed package 👩‍⚕️

• Access to MyBenefits platform (incl. Multisport Plus) 🤸

• Pyszne Pay (a monthly allowance to spend on pyszne.pl) 🍽

• Fully remote work 🏡 (possible to work at the office in Kraków)

• Truly international work environment 🌐

• An opportunity to join a rapidly expanding startup from its early stages 🚀