Head of EU27 AML

Job description

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now! Join us and: Support regulated entities in the various areas (brokerage, CFDs, payment Institution, OANDA Crypto). Work on an award-winning platform that processes billions of dollars every day. Boost up your career in a global, multicultural company. How do we work?: As our MLRO , you will be part of the global Compliance Team, which is responsible for safeguarding the firm’s integrity and ensuring full adherence to international financial crime standards. You will take full ownership of our AML/CFT framework, acting as the primary lead for Poland while providing regulatory oversight across our broader European operations. In this role, you will: Drive regulatory oversight & strategy: Oversee the implementation and day-to-day operation of the firm's AML/CFT and Sanctions compliance program, ensuring full adherence to the Polish AML/CFT Act, EU AML Directives, Polish FSA...