Anti-Money Laundering Officer

1 tydzień temu

Kraków, Lesser Poland EXMO Pełny etat 50 000 € - 80 000 € rocznie

At EXMO, we believe crypto should be simple, transparent, and accessible. We're on a mission to redefine the industry, and compliance is at the heart of our growth. If you're an AML expert passionate about digital finance, this is your chance to lead in a fast-moving, innovative environment

As our
Anti-Money Laundering Reporting Officer (MLRO)
in Poland, you will ensure full adherence to Polish AML regulations while guiding the company through the MiCA registration process. You will play a key role in maintaining a robust compliance framework, proactively mitigating risks, and fostering strong relationships with regulatory bodies, including the KNF, NBP, and FIU.

What you'll be doing:

  • Lead the AML/CTF compliance strategy, ensuring full alignment with Polish regulations and MiCA requirements.
  • Serve as the primary contact for KNF, NBP, FIU, and other regulatory bodies, ensuring transparent and proactive communication.
  • Oversee the development, review, and enforcement of AML/CTF policies to align with evolving regulations.
  • Conduct regular risk assessments to identify, assess, and mitigate compliance vulnerabilities.
  • Ensure all AML reporting obligations are met, including SAR filings and regulatory submissions.
  • Support the leadership team in navigating the MiCA registration process and ensuring ongoing compliance.

What we're looking for:

  • 2–3 years of experience in a senior AML role (e.g., MLRO, Head of Compliance) within financial services.
  • Strong knowledge of AML/CTF regulations, MiCA, and a proven track record of implementing compliance frameworks.
  • Experience managing regulatory interactions and ensuring full compliance across business operations.
  • Permanent residency in Poland and fluency in both Polish and English.

Why you'll love being part of EXMO:

  • Competitive fixed salary.
  • Full-time role with a hybrid/on-site work model.
  • Career growth in a fast-evolving crypto environment.
  • Gym & English courses compensation.
  • Corporate training, team buildings, and events.
  • Extra day off and a money bonus for special occasions – birthdays, weddings, and your child's birthday.

Young, friendly, and passionate team of professionals
who are waiting for a new peer

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