AMLCO

1 month ago
Full-time
Senior
Operations
Unlimit

Unlimit

Unlimit provides a comprehensive platform that enables businesses to easily launch and grow by offering access to over 1000 local and global payment methods, facilitating seamless transactions in multiple currencies.

Diversified Financial Services
Founded 2009

Description

  • Ensure AML, CFT, and sanctions compliance across the Polish branch.
  • Act as the Financial Intelligence Unit reporting agent and correspondent for Unlimit EU Ltd.’s Polish branch.
  • Identify and assess financial crime risks across business practices, products, and services.
  • Maintain and develop AML, CTF, and sanctions policies, procedures, and programs.
  • Serve as the primary contact for Polish financial regulators and support regulatory inquiries, inspections, and audits.
  • Prepare required periodic regulatory reports under Polish legislation.
  • Advise internal teams on AML, CTF, and sanctions matters and support related system development.
  • Prepare and deliver tailored financial crime compliance training for Polish branch staff.
  • Monitor and report suspicious transactions, perform ad hoc reviews, and improve transaction monitoring processes.
  • Oversee KYC/KYB onboarding and ongoing customer review processes in line with local and international requirements.

Requirements

  • 5+ years of experience as an AML/CFT Compliance Officer or Deputy AML/CFT Compliance Officer at a credit institution or electronic money institution.
  • Experience working with correspondent banks, auditors, financial regulators, and regulatory inquiries or inspections.
  • Strong experience drafting, reviewing, and updating AML, CTF, and sanctions policies and procedures.
  • Experience implementing and monitoring AML, CTF, and sanctions controls across a business.
  • University degree in a relevant field.
  • Excellent analytical and organizational skills with strong attention to detail.
  • Confidence communicating with stakeholders at all levels and with external partners.

Interested in this position?

Apply directly on the company website

Apply Now

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