Compliance & AML Officer (Polish Branch)

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

We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the Poland Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and KNF conduct and organisational requirements as applied in Poland, and maintaining a robust AML/CTF programme aligned with Polish AML regulations, EU requirements, and 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 Regulatory Compliance Officer and/or AMLCO/MLRO or senior AML professional in Poland within a regulated financial services firm.
• Strong knowledge of MiFID II/MiFIR and KNF applicable regulations.
• 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:

•  Competitive Salary:  We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
•  Work-Life Harmony:  Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
•  Generous Time Off:  Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
•  Employee Referral Program:  Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
•  Comprehensive Health & Pension Benefits:  From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
•  Workation Wonderland:  Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
•  Volunteer Days:  Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.