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Anti-Money Laundering and Compliance Officer

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Date Posted

Department

CEO Office

Location

Warsaw, Mazowieckie, Poland

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Role Purpose

We're looking for an Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Poland entity, ensuring compliance with Polish AML regulations and EU requirements, aligned with group standards.

Key Responsibilities:

    AML/CTF Framework

  • Act as the designated AML Compliance Officer (MLRO/AMLCO equivalent) under Polish regulatory requirements.
  • Establish and maintain AML/CTF policies, procedures, and internal controls.
  • Oversee CDD, EDD, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR).
  • Conduct and maintain AML risk assessments and ensure mitigation measures are effective.

    • Regulatory & Governance

  • Act as the primary liaison with the Polish Financial Supervision Authority (KNF) and General Inspector of Financial Information (GIIF).
  • Ensure compliance with the Polish AML Act and EU AML Directives.
  • Manage regulatory reporting, inspections, and audits related to AML/CTF.
  • Provide periodic reporting to senior management on AML risks and control effectiveness.

    • Advisory & Oversight

  • Advise business and senior management on AML/CTF risks and regulatory expectations.
  • Review high-risk customers and transactions, ensuring appropriate controls are applied.
  • Ensure timely escalation and remediation of AML issues.

    • Training & Culture

  • Deliver AML/CTF training and awareness programs for employees.
  • Promote a strong compliance and financial crime prevention culture.

    • Coordination

  • Work closely with group Compliance, Risk, and Legal teams to ensure consistency with global AML frameworks.
  • Adapt group policies to local regulatory expectations where required.

Key Requirements:

  • Experience as AMLCO/MLRO or senior AML professional in Poland within a regulated financial services firm.
  • Strong knowledge of Polish AML regulations and EU AML framework.
  • Familiarity with trading, brokerage, or fintech environments.
  • Experience interacting with KNF and GIIF.
  • Strong analytical and communication skills.
  • Fluency in Polish and English.

What you will get in return:

    •  Competitive Salary:  We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
    •  Work-Life Harmony:  Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
    •  Generous Time Off:  Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
    •  Employee Referral Program:  Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
    •  Comprehensive Health & Pension Benefits:  From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
    •  Workation Wonderland:  Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
    •  Volunteer Days:  Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Interested in this job?
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