Compliance & AML Officer (Polish Branch)

Requirements

• Experience as Regulatory Compliance Officer and/or AMLCO/MLRO or senior AML professional in Poland within a regulated financial services firm.
• Strong knowledge of MiFID II/MiFIR and KNF applicable regulations.
• Strong knowledge of Polish AML regulations and EU AML framework.
• Familiarity with trading, brokerage, or fintech environments.
• Experience interacting with KNF and GIIF.
• Strong analytical and communication skills.
• Fluency in Polish and English.

Additional Information

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Role Purpose We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the Poland Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and KNF conduct and organisational requirements as applied in Poland, and maintaining a robust AML/CTF programme aligned with Polish AML regulations, EU requirements, and group standards. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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Company Intel

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