Poland AML Compliance Lead: Regulatory & Financial Crime

Unlimit; Warszawa; On-site; PLN 180,000 - 280,000; Full time

Job summary

Unlimit is expanding its compliance function in Poland. We seek an AMLCO to lead AML/CTF/Sanction programs for the Polish branch, liaise with local regulators, and implement robust policies. The role reports to senior management and partners with risk and operations teams.

The ideal candidate has 5+ years of AML/CFT experience, excellent analytical skills, and a university degree. You will develop trainings and oversee KYC onboarding to ensure regulatory compliance across all activities.

Qualifications

• 5+ years of AML/CFT compliance experience.
• Experience liaising with correspondent banks, auditors, regulators.
• Proven ability to draft and update AML/CTF/Sanction policies.
• Excellent analytical and organizational skills.

Responsibilities

• Ensure AML/CTF/Sanction compliance across the business.
• Act as Polish branch liaison with the Financial Supervision Authority and other regulators.
• Develop and maintain AML/CTF/Sanction policies and procedures to stay compliant with regulations and best practices.
• Assist with regulatory inquiries, inspections, audits and internal reviews.
• Provide tailor-made AML/CTF/Sanction training for staff of the Polish branch.
• Oversee transaction monitoring, identify STRs, and report suspicious activities.
• Oversee and manage KYC onboarding and review processes to ensure regulatory compliance.

Skills

AML/CFT compliance

Regulatory liaison

Policy drafting

Risk assessment

Analytical skills

Stakeholder communication

Education

University degree in a relevant field

Job description

Unlimit is expanding its compliance function in Poland. We seek an AMLCO to lead AML/CTF/Sanction programs for the Polish branch, liaise with local regulators, and implement robust policies. The role reports to senior management and partners with risk and operations teams.

The ideal candidate has 5+ years of AML/CFT experience, excellent analytical skills, and a university degree. You will develop trainings and oversee KYC onboarding to ensure regulatory compliance across all activities.