AML & Regulatory Compliance Specialist

Allegro Ltd.; Poznań; Hybrid; PLN 140,000 - 210,000; Full time

Benefits offered by this job

Hybrid work model (4/1)

Stock options via Allegro shares

Annual bonus

Well-located Poznań office

Flexible benefits (cafeteria plan)

English classes

Training budget

Volunteer day

Social events

Job summary

Allegro Finance is seeking an AML and Risk & Compliance specialist to support the AMLRO and R&C Officer. The role focuses on ensuring compliance with Polish and EU AML/CFT regulations, KYC/CDD/EDD processes, and regulatory reporting.

The position emphasizes collaboration with business teams, process improvements, and building a strong compliance culture across Allegro Finance in Poznań.

Qualifications

• At least 3 years of experience in a similar position, including business-facing work.
• Solid knowledge of Polish and European AML/CFT regulations (incl. Polish AML Act).
• Experience with KYC, CDD, and EDD processes.
• Strong understanding of compliance and adapting the company to legal acts.
• Excellent organizational skills and ability to set priorities.
• Fluent in English and Polish (minimum B2).
• Nice to have: PSD2/PSD3 knowledge and certifications (e.g., CAMS, ICA).

Responsibilities

• Assist the R&C Officer in identifying, assessing, and monitoring regulatory compliance risks across all activities, products, and processes.
• Prepare and submit mandatory regulatory reports to financial supervisory authorities.
• Support implementation of new regulatory requirements across entities from impact analysis to documentation updates.
• Support the AMLRO in executing statutory duties, including AML risk assessments and policy development.
• Provide guidance to the KYC/AML team for complex or escalated cases and daily queries.
• Support education, training, and awareness activities to strengthen AML/CFT culture.

Skills

AML/KYC regulatory compliance

Regulatory reporting

English and Polish communication

Project coordination

Regulatory knowledge of PSD2/PS Act

Education

Degree in law or related field

Job description

Allegro Finance is seeking an AML and Risk & Compliance specialist to support the AMLRO and R&C Officer. The role focuses on ensuring compliance with Polish and EU AML/CFT regulations, KYC/CDD/EDD processes, and regulatory reporting.

The position emphasizes collaboration with business teams, process improvements, and building a strong compliance culture across Allegro Finance in Poznań.