ПольшаUnlimit
AMLCO
2 нед. назад
ПольшаSeniorRemote
amlctfkyckybtransaction monitoringregulatory reporting
We are seeking an Anti-Money Laundering Compliance Officer (AMLCO) to lead regulatory and compliance efforts for the Poland region as Unlimit expands in Europe, overseeing compliance activities including AML/CTF/Sanction compliance, regulatory reporting, training, transaction monitoring, and customer onboarding.
Responsibilities
- Ensure effective AML/CTF/Sanction compliance throughout the business; act as Financial Interleague Unit reporting agent and correspondent for the Polish branch; identify AML/CTF/Sanction risks; monitor local developments; maintain and develop policies and procedures to stay compliant.
- Serve as the central point of contact with the Polish Financial Supervision Authority and other regulators; ensure regulatory requirements are met; assess risks and adjust processes; prepare periodic reports; assist with regulatory inquiries, inspections, audits; support internal system enhancements for AML purposes.
- Prepare and deliver tailor-made AML/CTF/Sanction training for staff of the Polish branch.
- Identify, monitor, and report STRs; improve transaction monitoring systems; conduct ad-hoc reviews to ensure effectiveness.
- Oversee and manage KYC onboarding for new customers and review existing customers; ensure compliance with local and international KYC/ID verification requirements.
Requirements
- 5+ years of experience as AML/CFT compliance officer or Deputy AML/CFT compliance officer at a credit institution or Electronic Money Institution.
- Experience liaising with banks, auditors, regulators; ability to handle regulatory inquiries, inspections, audits.
- Strong experience drafting, reviewing, and updating AML/CTF/Sanction policies and procedures; reflect best practices and regulatory changes.
- Experience implementing and monitoring AML/CTF/Sanction practices across the business.
- Excellent analytical and organizational skills; attention to detail.
- Strong communication skills with all levels of the business and external partners.
- University degree in a relevant field.