Job Description

We are seeking an Anti-Money Laundering Compliance Officer (AMLCO) to lead regulatory and compliance efforts for the Poland region as Unlimit expands in Europe. This role oversees regulatory reporting to authorities, maintains and implements compliance policies, and manages financial crime prevention activities to support offering Polish IBANs and local financial services.

What you will do

• AML / CFT / Sanction compliance: Ensure effective AML/CTF/Sanction compliance throughout the business; act as Financial Interleague Unit reporting agent and correspondent for the Polish branch; identify AML/CTF/Sanction risks; monitor local developments; maintain and develop policies and procedures to stay compliant.
• Regulatory compliance: Serve as the central point of contact with the Polish Financial Supervision Authority and other regulators; ensure regulatory requirements are met; assess risks and adjust processes; prepare periodic reports; assist with regulatory inquiries, inspections, audits; support internal system enhancements for AML purposes.
• Training & Awareness: Prepare and deliver tailor-made AML/CTF/Sanction training for staff of the Polish branch.
• Transaction Monitoring: Identify, monitor, and report STRs; improve transaction monitoring systems; conduct ad-hoc reviews to ensure effectiveness.
• Customer KYC/KYB & Onboarding: Oversee and manage KYC onboarding for new customers and review existing customers; ensure compliance with local and international KYC/ID verification requirements.

Who we are looking for

• 5+ years of experience as AML/CFT compliance officer or Deputy AML/CFT compliance officer at a credit institution or Electronic Money Institution.
• Experience liaising with banks, auditors, regulators; ability to handle regulatory inquiries, inspections, audits.