Anti-Money Laundering and Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
21 hours ago
Vacancies:
1 Vacancy
Job Summary
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
Were 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 Supervision Authority (KNF) and General Inspector of Financial Information (GIIF).
- Ensure compliance with the Polish AML Act and EU AML Directives.
- Manage regulatory reporting inspections and audits related to AML/CTF.
- Provide periodic reporting to senior management on AML risks and control effectiveness.
Advisory & Oversight
- Advise business and senior management on AML/CTF risks and regulatory expectations.
- Review high-risk customers and transactions ensuring appropriate controls are applied.
- Ensure timely escalation and remediation of AML issues.
Training & Culture
- Deliver AML/CTF training and awareness programs for employees.
- Promote a strong compliance and financial crime prevention culture.
Coordination
- Work closely with group Compliance Risk and Legal teams to ensure consistency with global AML frameworks.
- Adapt group policies to local regulatory expectations where required.
Key Requirements:
- Experience as AMLCO/MLRO or senior AML professional in Poland within a regulated financial services firm.
- Strong knowledge of Polish AML regulations and EU AML framework.
- Familiarity with trading brokerage or fintech environments.
- Experience interacting with KNF and GIIF.
- Strong analytical and communication skills.
- Fluency in Polish and English.
What you will get in return:
Required Experience:
Unclear Seniority
About Company
Enjoy online trading like never before. With Capital.com’s app, you can discover investment opportunities on leading financial markets. Access the latest trading insights at the touch of a button, as well as in-depth educational features, comprehensive financial analysis and the day’s ... View more
