Compliance Automation & AI Analyst (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
TL;DR
Compliance Automation & AI Analyst (Fintech): Designing and implementing AI-driven solutions to automate compliance and operational workflows with an accent on process optimization and data analytics. Focus on building AI agents, integrating LLMs via APIs, and creating scalable reporting dashboards to reduce manual workload.
Location: Hybrid (Warsaw, Poland)
Company
is a leading global trading platform known for its cutting-edge technology and seamless client experience.
What you will do
- Identify, design, and implement AI-driven solutions to automate compliance and operational workflows.
- Build and maintain tools, scripts, and AI agents to reduce manual workload and improve scalability.
- Design and maintain dashboards to provide visibility on key compliance and operational metrics.
- Collaborate with Compliance, Operations, Product, and Engineering teams to translate business problems into technical requirements.
- Ensure all AI and automation solutions align with regulatory requirements and internal policies.
- Stay up to date with AI developments to proactively identify new business use cases.
Requirements
- Experience building automated workflows or tools using Python, including APIs and data manipulation libraries like pandas.
- Hands-on experience with AI/LLM tools, prompt engineering, and integrating models via API.
- Strong data analysis and visualization skills to handle messy datasets and produce clear MI.
- Experience with low-code/no-code automation platforms such as n8n, Zapier, or Power Automate.
- Excellent communication skills to translate technical solutions for non-technical stakeholders.
Nice to have
- Experience in financial services compliance, legal, or risk management.
- Understanding of the RegTech landscape and multi-jurisdictional regulatory frameworks (e.g., FCA, CySEC, ASIC).
- Experience evaluating and implementing third-party SaaS/AI tools.
Culture & Benefits
- Competitive salary and comprehensive health and pension benefits.
- Focus on work-life harmony with generous annual leave.
- Workation program providing 30 extra days to work remotely from anywhere in the world.
- Two paid volunteer days per year to support community causes.
- Employee referral program.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β