💼 About This Role

You'll design and implement the AML/CTF framework for the Poland entity, ensuring compliance with Polish AML regulations and EU requirements. You'll act as the primary liaison with regulators like KNF and GIIF, driving a strong compliance culture.

🎯 What You'll Do

• Design and maintain AML/CTF policies and internal controls
• Oversee CDD, EDD, transaction monitoring, and SAR reporting
• Liaise with KNF and GIIF on regulatory matters
• Deliver AML/CTF training and awareness programs

📋 Requirements

• Experience as AMLCO/MLRO or senior AML professional in Poland
• Strong knowledge of Polish AML regulations and EU AML framework
• Experience interacting with KNF and GIIF
• Fluency in Polish and English

✨ Nice to Have

• Familiarity with trading, brokerage, or fintech environments
• Experience in adapting group policies to local regulations

🎁 Benefits & Perks

• 💰 Competitive Salary
• 🏖️ Generous Time Off
• 🌍 Workation with 30 extra remote days
• 🏥 Comprehensive Health & Pension Benefits
• 🤝 Volunteer Days

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Interview· 60 min
4. 4Offer· N/A