AML/MLRO Officer

We are seeking a highly motivated and experienced MLRO Officer to join our team. This role will be pivotal in ensuring our company's compliance with regulatory requirements in Poland and other EU member states. The successful candidate will play a crucial role in building and maintaining positive relationships with regulatory authorities, supporting authorization processes in EU member states, and overseeing compliance with AML/CTF regulations.

Requirements:

- Fluent English is a must
- 3+ years of experience in an MLRO or or AML/KYC
- Minimum of 3 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business, preferably with experience in the cryptocurrency industry
- High level of expertise in financial market regulation, particularly related to cryptocurrencies.
- Deep understanding of Poland AML/CTF laws and regulations, including the Law on the Prevention of Money Laundering and Terrorist Financing.
- Proven track record in developing, implementing, and maintaining AML/CTF policies, procedures, and controls in a regulated environment.
- Proven interest and/or experience in the fintech sector
- Experience in reporting Suspicious Activity Reports
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Excellent analytical skills with the ability to identify and assess potential money laundering and terrorist financing risks.
- Proficiency in compliance applications and programmes
- Proactive, diligent team player
- Good communication skills with the ability to motivate others
- Detail-oriented with the ability to work independently and prioritize tasks effectively in a dynamic environment.
- Demonstrated integrity, professionalism, and commitment to upholding ethical standards and compliance with regulatory requirements.
- A good knowledge of the Polish language would be a plus.

Responsibilities:
- Act as key contact to regulators in Poland and other EU member states, building and maintaining good relationships with the regulators in Poland and other EU member states;
- Overseeing the Company’s compliance with the regulatory requirements, including AML / CTF in Poland and EU-wide laws and regulations;
- Provide recommendations to the Management Board on the implementation of effective AML/CTF controls.
- Develop and/or maintain relevant compliance frameworks, policies, and procedures for the Company to prevent money laundering (AML) and manage client risks (KYC).
- Monitor regulatory development which may impact the Company and work with the relevant personnel to ensure compliance;
- Monitoring and analyzing transactions for suspicious activity;
- Evaluate and manage internal Suspicious Activity Reports (SARs);
- Ensure timely non-financial regulatory reporting (e.g., transaction reporting, suspicious transaction to the FCIS or other EU authorities, etc.);
- Develop and/or conduct relevant compliance review and monitoring;
- Prepare the MLRO annual report.
- Collaborate with the Company’s global compliance team and other personnel/stakeholders;
- Perform any other assigned duties and responsibilities with diligence and efficiency.

About PayAdmit

PayAdmit is a universal payment solution that includes a cash service, a payment gateway, and a banking module. It has over 250+ integrations of payment systems and banking solutions that can be used for business. The PayAdmit service processes transactions through various processing channels, such as credit card processors, e-wallets, online banking, local cash points, and other alternative payment methods integrated into our system.

Other benefits include payment control, payment terminals, the ability to customize each button, security, and a huge variety of payment options.

Company website:
https://payadmit.com/

DOU company page:
https://jobs.dou.ua/companies/payadmit/reviews/