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.

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.
  
  
  

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.