About this role
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.
AML/CTF Framework • Act as the designated AML Compliance Officer (MLRO/AMLCO equivalent) under Polish regulatory requirements. • Establish and maintain AML/CTF policies, procedures, and internal controls. • Oversee CDD, EDD, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR). • Conduct and maintain AML risk assessments and ensure mitigation measures are effective. Regulatory & Governance • Act as the primary liaison with the Polish Financial Supervision Authority (KNF) and General Inspector of Financial Information (GIIF). • Ensure compliance with the Polish AML Act and EU AML Directives. • Manage regulatory reporting, inspections, and audits related to AML/CTF. • Provide periodic reporting to senior management on AML risks and control effectiveness. Advisory & Oversight • Advise business and senior management on AML/CTF risks and regulatory expectations. • Review high-risk customers and transactions, ensuring appropriate controls are applied. • Ensure timely escalation and remediation of AML issues. Training & Culture • Deliver AML/CTF training and awareness programs for employees. • Promote a strong compliance and financial crime prevention culture. Coordination • Work closely with group Compliance, Risk, and Legal teams to ensure consistency with global AML frameworks. • Adapt group policies to local regulatory expectations where required.
• 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.
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
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.
AML/CTF Framework • Act as the designated AML Compliance Officer (MLRO/AMLCO equivalent) under Polish regulatory requirements. • Establish and maintain AML/CTF policies, procedures, and internal controls. • Oversee CDD, EDD, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR). • Conduct and maintain AML risk assessments and ensure mitigation measures are effective. Regulatory & Governance • Act as the primary liaison with the Polish Financial Supervision Authority (KNF) and General Inspector of Financial Information (GIIF). • Ensure compliance with the Polish AML Act and EU AML Directives. • Manage regulatory reporting, inspections, and audits related to AML/CTF. • Provide periodic reporting to senior management on AML risks and control effectiveness. Advisory & Oversight • Advise business and senior management on AML/CTF risks and regulatory expectations. • Review high-risk customers and transactions, ensuring appropriate controls are applied. • Ensure timely escalation and remediation of AML issues. Training & Culture • Deliver AML/CTF training and awareness programs for employees. • Promote a strong compliance and financial crime prevention culture. Coordination • Work closely with group Compliance, Risk, and Legal teams to ensure consistency with global AML frameworks. • Adapt group policies to local regulatory expectations where required.
• 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.
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
About Capital Com SV Investments Limited
Capital Com SV Investments Limited is hiring for the compliance & aml officer role. NewJob aggregates active openings directly from Capital Com SV Investments Limited's applicant tracking system, so this listing is current.
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