Anti-Money Laundering and Compliance Officer

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.