Related skills
aml sar edd aml/ctf cdd📋 Description
- Act as AML Compliance Officer (MLRO/AMLCO) under Polish law.
- Establish and maintain AML/CTF policies, procedures, controls.
- Oversee CDD/EDD, monitoring, sanctions screening, SAR.
- Liaise with KNF and GIIF; ensure Polish and EU AML compliance.
- Manage regulatory reporting, inspections, audits; report risks to management.
- Advise on AML/CTF risks; review high-risk customers and transactions.
🎯 Requirements
- Experience as AMLCO/MLRO or senior AML pro in Poland within regulated financial services.
- 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.
🎁 Benefits
- Competitive Salary: salary rewarded based on skills and impact.
- Work-Life Harmony: Hybrid-friendly culture.
- Generous Time Off: Generous annual leave.
- Employee Referral Program: Rewards for referrals.
- Comprehensive Health & Pension Benefits: Medical and retirement plans.
- Workation Wonderland: 30 extra days to work remotely worldwide.
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