Anti-Money Laundering and Compliance Officer

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Role Purpose: We're looking for an Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Poland entity, ensuring compliance with Polish AML regulations and EU requirements, aligned with group standards. Key Responsibilities: AML/CTF Framework - 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. Regulatory & Governance: - Act as the primary liaison with the Polish Financial...