AML Officer/Director

We are seeking a highly motivated and experienced AML Officer, who will also perform directorial functions, 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.

Requirements:

- EU citizenship and fluent English is a must

- Professional qualification from an internationally recognized body (e.g ICA, ACAMS)

- 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;

- Facilitate onboarding and verification processes with banks.

- Execute contracts with counterparties and partners.

- Collaborate with the Company’s global compliance team and other personnel/stakeholders;

- Perform any other assigned duties and responsibilities with diligence and efficiency.