Money Laundering Reporting Officer

1 miesiąc temu

Warsaw, Polska Daftcode Pełny etat

Kryptonim is revolutionizing the crypto industry as a fiat onramp provider. 

We’re a platform where users can easily exchange fiat currency for cryptocurrency. Merging key aspects of the crypto world, such as Know Your Customer (KYC) protocols, risk management, diverse payment methods, and substantial crypto liquidity.

Kryptonim ensures a user-friendly and secure payment experience. This approach aligns with their mission to make the world of digital assets accessible and secure, simplifying crypto purchases and fostering a transparent cryptocurrency culture.

We're Looking for Someone With:

  • Previous experience working directly in digital assets or crypto with global knowledge and experience.
  • Educated to University degree level or equivalent (Finance, Law).
  • Demonstrated ability to work with stakeholders to identify and remediate gaps (regulatory, operational) in governed documentation.
  • Policy governance experience in Fintech, Banking, payments, or related fields.
  • Demonstrated ability to influence cross-functional partners to come to consensus on mutually beneficial decisions.
  • Experience working in other capacities within the risk management lifecycle, including issue management, risk assessment, audit response, control testing, product policy review, or compliance.

Our benefits see what perks we've prepared for you

Growth support

As our startup grows, there will be ample promotion opportunities. Our employees have unlimited access to educational platforms and foreign language classes.

 

Work & time off

You will have 26 days off, regardless of how long you’ve been with us, and additional special days off. Sick days are paid in full. We have a flexible schedule.

We're looking for a Money Laundering Reporting Officer to join our team at Kryptonim.

We are seeking an individual with sharp organizational skills who can handle various tasks in a fast-paced setting. You'll need a solid understanding of legal and compliance basics, be adaptable, and be experienced in high-risk environments. If you're good at connecting with people and blending practical experience with your knowledge, we're interested in you.

We offer a B2B contract with a competitive salary range of 3500–4000 net EUR monthly, depending on your experience. This role allows for a flexible remote work model, complemented by occasional visits to our office in the Warsaw Spire.

Your responsibilities include

  • Ensure compliance with regulatory requirements in support of the business strategy and growth.
  • Mitigate financial crime risk and support the mitigation of key elements of the firm’s risk profile in respect of financial crime risk.
  • Drawing up and implementing risk policies and procedures
  • creating policies and associated documents, synchronizing policies with regulations and associated requirements/controls, logging all documentation, approvals, and interactions in a central policy repository, and tracking approval requirements.
  • Liaising with external stakeholders, such as correspondent banks.
  • Establish and maintain an effective compliance framework with appropriate policies, processes, procedures and controls that enhances the control environment in relation to managing financial crime risk.

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