AML officer/FIU contact person for a Polish company

Responsibilities of an AML officer/FIU contact person include:

• Assist in the development, implementation, and maintenance of an anti-money laundering program of the respective institution.
• Organisation of collection and analysis of information on suspicious transactions or transactions where there is a risk of money laundering or terrorist financing.
• Maintenance of High-Risk customer records and reporting suspicious activity to authorities.
• Reporting to the Financial Intelligence Unit (Rahapesu andmebüroo) in case of suspicion of money laundering or terrorist financing.
• Development and maintenance of a risk assessment system for products and service and customers, as well as for other issues related to money laundering.
• Monitoring and implementation of an ongoing AML training program for other employees.
• Briefing and reporting to senior management on internal AML policies and procedures.
• Organisation of third-party inspections and audits, and development of compliance guidelines.

• Good knowledge of new legislation for cryptocurrency licence and law practices.
• Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing);
• Comfortable working with a globally distributed team, including a direct manager based overseas
• Experience managing multi-currencies Experience with international companies
• Positive can-do attitude, willingness to learn and grow alongside the company Previous experiences in crypto exchange, payment gateways/ processors, card issuance company.
• You are fluent in English, spoken and written
• Experience in Know Your Customer (KYC) / Financial Crime / Anti Money Laundering (AML) area, preferably in a financial institution, is an advantage
• You are comfortable problem-solving and analytical thinking, and quick learner with the ability to adapt to changes with optimism

• An interesting and challenging job in an international startup
• Competitive salary
• Education and courses on job-related topics