Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- Anti-Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
Responsibilities
- 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.
- 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.
- 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.
- Deliver AML/CTF training and awareness programs for employees.
- Promote a strong compliance and financial crime prevention culture.
- 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.
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.
Benefits
- 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.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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