AML Officer

Payugpo

Poznań, Poland Hybrid permanent

Posted: January 19, 2026

Quick Summary

We are seeking an experienced AML Officer to join our compliance team in Poznań, Poland. The ideal candidate will have a strong background in AML regulations and practices, with excellent analytical and problem-solving skills. The successful candidate will be responsible for ensuring our organization's financial operations are compliant with AML regulations and practices.

Required Skills

Job Description

We are looking for a detail-oriented and proactive AML Officer to join our compliance team. In this role, you will be responsible for ensuring our organization adheres to all anti-money laundering (AML) regulations and practices, safeguarding our financial operations from risk. You will conduct thorough investigations, advise on compliance issues, and take part in enhancing our AML processes.

Responsibilities: :
• Developing and maintaining AML policies and procedures in line with relevant regulations and best practices.
• Supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes.
• Providing advice on AML/CTF, sanctions, and PEP matters.
• Leading periodic reviews and quality control over AML/CFT processes, proposing and implementing improvements based on findings.
• Ensuring proper design of products and services in accordance with AML/CFT regulations.
• Designing and implementing AML/CFT-related internal regulations.
• Conducting AML/CFT training sessions.
• Keeping up-to-date with AML regulations, emerging trends, and industry standards to ensure ongoing compliance.
• Assisting in audits and assessments conducted by internal and external parties to evaluate AML programs and controls.

What we are looking for::
• 4+ years of experience in compliance or an AML team within a financial institution.
• Knowledge of the payment or financial services industries, particularly AML laws applicable to payment service providers.
• Excellent understanding of AML/CFT regulations, policies, procedures.
• Proven ability to analyze complex data and draw actionable conclusions.
• Exceptional drafting, communication, and stakeholder management skills to articulate complex data clearly.
• Proven track record of building and delivering improvement projects in the AML area.
• Strong decision-making skills in high-volume, risk-sensitive environments.
• Proficiency in both spoken and written English and Polish.

What we offer?:
• Responsibility for leading and improving the AML/CTF compliance process in CEE region
• Full-time employment under a contract of employment.
• Benefits: ability to develop one’s own package in MyBenefit system.
• Possibility to work in a hybrid model.
• Friendly work atmosphere in a cooperation-driven team, that will support you everyday.
• Work in an international organization operating in a rapidly changing industry.
• Work in an international environment where you work with foreign languages on an everyday basis.

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