We are seeking an experienced AML Compliance Leader to ensure compliance with legal obligations under the Anti‑Money Laundering and Terrorist Financing Act. This role involves managing the AML team and providing expert advice on AML/CTF matters while enhancing processes to mitigate risks effectively. You will play a crucial part in fostering relationships with regulators and maintaining the integrity of our financial operations.
Responsibilities
- Managing the work of the AML compliance team and ensuring timely completion of key tasks
- Overseeing AML/CFT processes and supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes
- Providing advice on AML/CTF, sanctions, and PEP matters to AML Team members and other stakeholders
- Performing the functions of the MLRO for Poland, in line with legal requirements and regulatory recommendations, including cooperation with relevant authorities
- 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
- Maintaining relations with regulators, including CRBR reporting, asset freeze reporting, and submitting information to the GIIF on suspicious transactions
- Participating in audits conducted by supervisory authorities
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
- Strong people leadership skills; proven ability to lead and influence teams in fast paced environment while keeping up with business priorities
- Excellent understanding of AML/CFT regulations, policies, procedures
- 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 on a company level
- 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
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
