KYC & TM Analyst (Part-Time)

Tradevest

DEINE POSITION In this role, you’ll join a fast-growing, BaFin-licensed digital financial infrastructure provider building a unified platform for trading, custody, and management of traditional and digital assets. Based in our Warsaw engineering hub, you’ll work in a hybrid setup with regular in-person collaboration, contributing to scalable, high-impact financial systems used by banks, wealth managers, neobrokers, and fintechs across Europe. You’ll have real ownership over your work, helping shape robust products in a professional yet relaxed environment. DEINE AUFGABEN UND VERANTWORTLICHKEITEN * Test multiple platforms across a wide range of technologies — from manual API testing and web app validation to mobile app testing on Android and iOS * Build and maintain automated regression test suites to safeguard critical financial workflows * Explore and implement AI-assisted testing approaches to increase coverage and efficiency * Collaborate closely with business stakeholders on user story refinement and acceptance criteria * Support documentation management and serve as a key point of contact for clients * Bring a detail-oriented, analytical mindset to a highly regulated environment where precision directly impacts trust DEINE QUALIFIKATIONEN UND ERFAHRUNGEN * Experience in manual and automated testing across APIs, web applications, and mobile apps. * A meticulous, detail-oriented approach — in fintech, the details matter! * Ability to quickly understand complex business domains and translate requirements into thorough test strategies. * Strong communication skills — you'll work with developers, business analysts, and external clients. * A proactive mindset — our QA engineers are not just testers, they're active participants in shaping the product. * Eagerness to learn and adapt — you'll ramp up quickly on trading markets, financial regulations, and platform-specific knowledge. NICE TO HAVE * Prior experience in fintech, banking, or other regulated industries * Understanding of EU trading markets and associated regulations (MiFID II, KYC/AML) * Experience with test automation frameworks (Selenium, Cypress, Appium, Playwright, or similar) * Familiarity with API testing tools (Postman, REST Assured, or similar) * Experience with BDD frameworks (Ginkgo/Gomega, Cucumber, or similar) VERTRAGSART B2B LOCATION Warsaw, hybrid model WARUM WIR? We offer:  * Hybrid work model — 2 days/week in our Warsaw office * 20 days PTO on B2B. * A role that goes beyond testing — real influence on product quality, client relationships, and business processes. * Exposure to diverse platforms and technologies in a fast-moving fintech environment. * A team that values growth — we invest in building competences and support continuous learning. * Relaxed yet professional culture in a rapidly growing company * Flex-time arrangements.

BCB Group

FINANCIAL CRIME QC LEAD Overview You are a professional with deep expertise in establishing and maintaining robust quality control frameworks within a financial crime environment. You are analytical and focused on delivering high-quality outcomes. Duties and responsibilities QC Governance and Oversight * Take responsibility for the end-to-end Financial Crime and Onboarding QC framework for BCB Group, including standards, calibration, and escalations. * Define and maintain the QC methodology (including sampling, scoring, and documentation) in line with Group policy, regulatory guidance, and internal risk appetite. * Provide challenge on identified shortcomings and financial crime risk issues, ensuring a timely remediation process and clear accountability. * Lead analysis of QC findings, drive corrective actions, and ensure BCB Group remains both audit and regulatory compliant. Quality Control and Review * Perform detailed quality reviews of Fraud/TM/KYC processes across a range of risk levels. * Assess accuracy and consistency against the QC checklist and scoring criteria, as well as internal policies and regulatory requirements. * Apply a risk-based approach in reviewing to identify inconsistencies and potential financial crime risks. * Ensure all casework meets internal and external standards and support challenging conversations on findings. Coaching & Improvement * Work with the Financial Crime team to ensure timely completion of reviews and processes and support prioritisation of workloads to meet team objectives. * Provide constructive feedback and coaching to team members. * Identify recurring issues and themes, escalation trends, and recommend solutions at operational and technological levels. * Support the development of quality standards, guidance, and training. Stakeholder Management * Engage with the Onboarding and Financial Crime Teams, including investigators, managers, and executives. * Clearly articulate and justify QC decisions, particularly when challenged. * Build strong working relationships to support a collaborative culture. Process Change * Contribute to process enhancements and efficiency initiatives across the team. * Understand developments in UK and EU Law to support changes in the function. * Provide input into process improvements, policy updates, control frameworks, and system improvements. * Support implementation of regulatory or internal change initiatives. What you will bring to the team: * Experience managing a QC function in a FinTech or start-up environment. * Experience as a financial crime investigator or analyst. * Proficiency handling wide sets of data and presenting key findings. * Confidence in communicating to key stakeholders. * Desired: Experience working with Chain Analysis. What We Offer * 30 days annual leave per year. * 4 wellbeing days per year. * 1 company volunteering day per year. * Private Healthcare (AXA + Livi 24/7 virtual doctors). * Pension: 5% Employee / 3% Employer via Salary Sacrifice. * Income Protection: 13 weeks full pay, then 67% salary (long-term absence). * Life Insurance: 2x salary (death in service). * Enhanced Parental Leave: 17 weeks full pay, 10 weeks half pay, then statutory — for all parents. * Menopause Policy. About BCB Group BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency, and foreign exchange market liquidity for some of the world's largest businesses, including exchanges, liquidity providers, market makers, investment firms, custodians, payment processors, and wallet providers. Our end-to-end suite of products is accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network BLINC, and secure crypto services. Authorised in the UK, France, and Switzerland. Our mission: to create the trusted platform to pay, store, trade, and earn fiat and digital assets, globally 24/7. www.bcbgroup.com

Raisin

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market. Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns. Team The AFC Operations team is primarily responsible for transaction monitoring and the KYC process, including PEP and sanctions screening. The team ensures that all customer activities comply with applicable AML and regulatory requirements, identifying and escalating suspicious activities where necessary. Working in close collaboration with the Money Laundering Reporting Officer (MLRO), the team plays a key role in safeguarding the organization against financial crime risks. In addition, AFC Operations continuously reviews and improves internal processes to enhance efficiency, data quality and regulatory compliance standards. Your Responsibilities * Alert Management & Investigation: Review complex transaction monitoring alerts and conduct investigations into suspicious activities. You are responsible for the decision-making regarding Suspicious Activity Reports (SARs/Verdachtsmeldungen) and ensure that all filings and documentation meet regulatory requirements. * TM Framework & Detection Logic: You drive the conceptual development and optimisation of the bank's monitoring infrastructure. This involves refining detection scenarios, tuning threshold settings to minimise false positives, and ensuring that our monitoring rules keep pace with evolving criminal typologies. * Operational Monitoring Controls: You execute and oversee comprehensive monitoring activities and internal controls. Your focus is to ensure that the operational output of the TM unit consistently meets the highest quality and regulatory standards. * System Architecture & AFC Project Management: Drive the AFC-side of system deployments and feature updates. You are responsible for the seamless operational transition of new business activities into our monitoring ecosystem, ensuring that scalability and regulatory integrity go hand in hand. * Technical Outsourcing & Audit Management: Oversee AFC-related tool environments and service providers to ensure operational integrity. You act as a key subject matter expert during internal and external audits, facilitating a smooth examination process through diligent preparation and expertise   Your Profile * Academic Background: University degree in Law, Economics, Business Administration, or a related field. * Professional Experience: Extensive experience in Anti-Financial Crime (AFC) within the financial services industry. * Regulatory Expertise: In-depth knowledge of national and international regulatory frameworks (e.g., German GwG, KWG, and EU AML Directives). * Process Excellence: Proven experience in designing, documenting, and optimising AFC processes and frameworks. * Language Skills: Professional proficiency in English and excellent German skills are mandatory * Certifications: Relevant industry certifications, such as CAMS (Certified Anti-Money Laundering Specialist), are considered a plus. Raisin Applicant Privacy Policy We value diversity and the unique experiences each individual brings. If you’re excited about this role but don’t meet every requirement, we still encourage you to apply. We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.