AML/MLRO Compliance Officer

Our partner is searching for a visionary leader passionate about creating something extraordinary. They are looking for someone deeply committed to their craft — a creator, innovator, and motivator ready to take on a pivotal role in a groundbreaking project.
 

About the Project
 

The project is a cutting-edge fintech platform, PayPilot, designed to revolutionize the financial ecosystem. It combines crypto payments, cards, IBAN, Swift, and an in-house stablecoin into one seamless solution. This is your chance to join a team aiming to redefine how people interact with finance.
 

Main Responsibilities
 

– Establishing and structuring the AML/Compliance department
 

– Conducting operational activities within the AML/Compliance department to ensure full compliance with regulatory requirements
 

– Onboarding and verifying client/partner data during the registration process (KYC/KYB) and continuously updating their information
 

– Analyzing suspicious transactions and assessing client risks
 

– Coordinating work between the development team and analysts, ensuring tasks are completed on time
 

– Reporting to GIIF and collaborating with external institutions in the area of anti-money laundering
 

– Preparing responses to AML-related inquiries from the Polish Financial Supervision Authority (KNF)
 

– Conducting employee training on AML procedures
 

– Participating in the development and optimization of AML/CFT processes in accordance with legislative requirements and internal standards
 

Requirements

– Higher education (Bachelor’s degree or above)
 

– At least 3 years of experience in the AML/Compliance field
 

– Strong knowledge of the Anti-Money Laundering and Counter-Terrorism Financing Act
 

– Familiarity with AML systems, analytical tools, and advanced Excel skills
 

– Proficiency in both English and Polish (spoken and written)
 

– Analytical thinking skills with the ability to draw conclusions and assess risks
 

– Confidence in decision-making and creative problem-solving, with resilience under pressure
 

– Strong organizational skills for personal and team workflows
 

– Attention to detail, accuracy, and excellent communication skills
 

Benefits

– The opportunity to join an ambitious team at the early stages of the project
 

– Space for experimentation, growth, and idea implementation
 

– Participation in the creation of a unique product that changes the game
 

– A competitive salary that ensures a comfortable standard of living and freedom
 

– Great corporate events
 

– Flexible Work Environment: Work remotely from anywhere in Poland or from our office in Warsaw.
 

– Work-Life Balance: Enjoy a productive schedule with personal time for relaxation.
 

– Official Employment in Poland: B2B contract with full legal support and protection.
 

– Paid Vacation: 20 days of paid vacation annually to recharge and unwind.
 

– Paid Sick Days: 5 paid sick days per year to prioritize your health.
 

If you feel ready to be the first in your field and drive us to the top, send us your resume. We are looking for those who can dream and act