AML & Compliance Specialist — Regulatory Risk & Reporting

Allegro

Poznań

Hybrid

PLN 180,000 - 260,000

Full time

14 days+

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Benefits offered by this job

Hybrid work model (4/1)

RSUs / equity incentive

Annual bonus

Office in Poznań

Fringe benefits (cafeteria plan)

English classes

Training budget

Volunteer day

Social events

Job summary

Allegro Finance, a licensed Payment Service Provider, seeks an AML & Risk & Compliance professional to support the AMLRO and the Risk & Compliance Officer in regulatory reporting and risk management. You will translate complex regulations into actionable requirements, collaborate with business teams, and help build a strong compliance culture across Allegro Finance in Poznań.

This role combines AML/CFT expertise with a practical, business-oriented approach and offers hybrid work in

Qualifications

3+ years of experience in AML/compliance roles preferably with business exposure.
Degree in law or related field (audit, compliance, risk management).
Strong knowledge of Polish and European AML/CFT regulations and practical KYC/CDD/EDD experience.
Nice to have: PSD2/PSD3 knowledge or financial crime/compliance certifications (e.g., CAMS, ICA).

Responsibilities

Assist AMLRO and R&C Officer in risk assessment and monitoring of regulatory compliance risks.
Support operational execution of regulatory reporting to KNF, GIIF, NBP.
Contribute to implementation of new regulatory requirements and update internal documentation.
Provide substantive support to KYC/AML team in complex cases and daily queries.
Help build AML/CFT awareness across Allegro Finance through training and outreach.