Senior Anti-Money Laundering Specialist

Responsibilities:

• Assisting in the development and enhancement of AML policies and procedures;
• Supporting the monitoring of customer cryptocurrency transactions and identifying suspicious activities in the blockchain;
• Assisting in the preparation of reports for management concerning potential risks;
• Communicating directly with regulators and supervisory authorities and preparing necessary reports for them, including participating in drafting Suspicious Activity Reports;
• Participating in AML training sessions and helping to disseminate knowledge within the company.

Requirements:

• A bachelor's degree
• At least 2 years experience in an AML operational role involved in transaction monitoring and/or investigations.
• Proficiency in Polish and English (minimum C1 written and spoken in both).
• Familiarity with the Polish AML legislation and regulatory requirements ;
• Prior exposure to cryptocurrency and blockchain is a plus;

Work Structure:

• Initially remote, transitioning to office-based work after a defined period.

We Offer:

• Competitive remuneration package;
• Opportunities for professional growth and skill enhancement;
• Collaborative team environment and comfortable working conditions.