Polish AML/Compliance Lead (Hybrid)

LYNX Amsterdam; Poland; Hybrid; PLN 180,000 - 300,000; Full time

Benefits offered by this job

A13th month

Hybrid working model

Learning and development budget

Competitive salary

Team events

Collaborative environment

Job summary

LYNX Amsterdam is seeking a Legal & (AML) Compliance Officer to safeguard Poland's regulatory integrity, handling AML/CFT governance and compliance across the Polish branch. You will serve as AMLRO, advise management, translate regulations into practical policies, and work with PFSA, auditors, and other stakeholders.

The role requires 4–7 years in financial compliance, Polish law degree, and fluency in Polish and English; hybrid work offered.

Qualifications

• A legal and compliance professional with strong analytical skills and a proactive mindset.
• 4-7 years of experience as a legal counsel, lawyer, or compliance officer within the financial sector
• Strong expertise in financial laws and regulations
• A completed degree in Polish law
• Strong knowledge of Polish and European AML/CFT regulations and hands-on experience applying them in practice
• Demonstrable experience identifying, assessing, and managing AML/CFT risks within a financial services environment
• The ability to translate complex regulations into clear analyses, advice, and practical solutions
• Strong communication skills and the ability to connect effectively with colleagues and stakeholders
• Fluency in Polish and English, both written and spoken
• Affinity with the financial sector and capital markets

Responsibilities

• Providing legal, compliance, AML/CFT, and regulatory support to all LYNX departments in Poland
• Conducting legal and regulatory research and translating complex regulations into practical advice and clear documentation
• Supporting the organization in identifying, managing, and mitigating legal and regulatory risks
• Ensuring compliance with relevant regulations such as MiFID II, DORA, GDPR, AMLR, and Polish AML/CFT legislation
• Advising management on compliance-related matters and contributing to the execution and monitoring of the compliance monitoring program
• Preparing compliance reports for senior management and relevant stakeholders
• Independently proposing AML/CFT improvements and measures to management and supervisory bodies

Skills

Analytical skills

Proactive mindset

AML/CFT regulations

Regulatory affairs

Communication skills

Education

Degree in Polish law

Job description

LYNX Amsterdam is seeking a Legal & (AML) Compliance Officer to safeguard Poland's regulatory integrity, handling AML/CFT governance and compliance across the Polish branch. You will serve as AMLRO, advise management, translate regulations into practical policies, and work with PFSA, auditors, and other stakeholders.

The role requires 4–7 years in financial compliance, Polish law degree, and fluency in Polish and English; hybrid work offered.