Head of AML

2 dni temu

Warszawa, Mazovia, Polska INXY Payments Pełny etat

We are a fast-growing fintech startup operating in the crypto payments sector.

Our core AML processes and team of officers are already in place, but we're looking for someone to take full ownership of the AML function — from strategy and structure to daily monitoring and process improvement.

Why join INXY:

  • Unicorn trajectory
     - currently valued at $50M, targeting $1B, growing every month
  • Real ownership
     - your work will directly shape the future of global payments
  • Top-tier team
    fintech pros, direct access to founders, backed by world-class investors
  • Work your way
     - remote-friendly, async-first, outcome-focused
  • Competitive compensation
     - salary + bonus + growth path
  • Meaningful verticals
     - clients in SaaS, Payroll, Hosting, TravelTech, Affiliate, and beyond

The Role

You will be the key person driving our AML function. Your main responsibilities will include:

  1. Creating and maintaining the AML compliance strategy for international operations;
  2. Managing a team of AML officers;
  3. Seeing the bigger picture - identifying when isolated issues become systemic;
  4. Responding quickly and proactively to operational challenges and initiating process improvements;
  5. Reporting directly to the Head of Legal & Compliance on key risks and status updates.

 
Key Responsibilities

  • Lead and oversee the AML team: set priorities, manage workload, and ensure quality and timelines.
  • Analyze metrics (onboarding time, false positives, flagged wallets, etc.) and propose actionable solutions.
  • Ensure all procedures comply with regulatory requirements and internal policies.
  • Build effective internal communication so that risk and process issues are escalated early, not buried at the officer level.
  • Drive continuous improvement: automation, AI tools implementation, and policy updates.
  • Collaborate closely with Legal, Product, and Commercial teams to align compliance with business growth.

Reports to:
Head of Legal & Compliance


What We're Looking For

  • Proven experience managing an AML team or coordinating several AML officers.
  • Strong systems thinking: ability to spot patterns and root causes rather than isolated problems.
  • Proactive mindset: you don't wait for instructions - you identify problems and propose solutions.
  • Comfortable working in an international environment with varying regulatory frameworks.
  • Solid understanding of AML regulations in the crypto/fintech industry.

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