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CEO & AML Compliance Specialist
  • Remote from Poland
CEO & AML Compliance Specialist
śląskie, Remote from Poland, śląskie, Polska
Baltic Block sp. z. o. o.
4. 11. 2024
Informacje o stanowisku

Informacje

We are a cryptocurrency exchange aiming to bridge traditional finance (TradFi) and the crypto world. Our mission is to provide a secure, compliant, and user-friendly service for both retail and institutional investors.

Opis stanowiska

We are looking for a dynamic professional to fill the position of CEO, who will also be responsible for ensuring compliance with anti-money laundering (AML) regulations in Poland. This role is essential for overseeing the daily operations and ensuring strict adherence to AML regulations.



Key Responsibilities





Operations Management:



  • Oversee day-to-day operations of the crypto exchange, manage accounting processes and financial reporting, develop operational strategies. 
  • Communicate and maintain relationships with partners and stakeholders to align operational goals.




AML Compliance:



  • Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the companys operations.


Wymagania
  • Fluent in Polish (minimum B2 level)
  • Location: Poland, Polish citizenship preferred
  • Fluent in English
  • Relevant experience in operations management or compliance, preferably in the crypto or financial services sector
  • Strong understanding of AML regulations
  • Excellent communication, analytical, and leadership skills
  • Bachelors degree in Business, Operational Management, Finance, or related field (Advanced degree is a plus)


Oferujemy
  • Salary range: $2,000 to $4,000 / month
  • Generous paid time off and flexible working arrangements
  • Professional development opportunities


  • Praca śląskie
  • śląskie - Oferty pracy w okolicznych lokalizacjach


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