View all jobs
InterContinental Recruiting
Please contact us with any questions:
Email: sofia@icrecruiting.eu
Phone: (w) 359 2 811 1366
Recruitment license from National Agency of Employment No 2087/22.07.2016
Money Laundering Reporting Officer (MLRO) Polish
Sofia, Sofia · LegalMoney Laundering Reporting Officer (MLRO) - Digital Assets
Employment Type: Full-Time
Location: Sofia
Join the Revolution in the Financial Industry! 🚀
With a vibrant global community of approximately 700 visionaries, dreamers, and doers, we are on a mission to redefine the contours of the financial world. As we sail into the vast expanse of cryptocurrencies, we carry with us our foundational pillars – diversity, resilience, transparency, and a meritocratic spirit. And now, we want YOU to be a part of this thrilling voyage as we script tomorrow's financial narratives.
Unleash your potential in Warsaw, as our MLRO, where you'll not just ensure compliance in the dynamic crypto landscape but also bridge relations with pivotal regulatory entities. Polish your skills, embrace growth, and shape your trajectory.
Your Mission, Should You Choose to Accept:
🛡️ Champion the cause of AML/CTF by ensuring adherence to both local and EU-wide regulations. This means crafting, honing, and keeping our AML/CTF playbook up-to-date.
🤝 Nurture formidable relationships with Polish regulatory juggernauts. You'll be our ear to the ground, anticipating regulatory shifts and guiding our company through them.
🚀 Be our trusted go-to for all AML/CTF quandaries. From guiding our stellar workforce to liaising with external regulators – you're the expert!
🧠 Champion continuous learning. You'll ensure our team is always a step ahead, armed with the latest in AML/CTF know-how.
💡 Collaborate cross-functionally. Work hand-in-hand with diverse teams, embedding compliance in our products and services.
📚 Stay sharp. Dive deep into the intricacies of blockchain tech, cryptocurrency shifts, and financial crime deterrents.
What We Hope You Bring:
Education: A Bachelor's degree in law, finance.
Experience:
5 years in the AML/CTF trenches, with 3 of those years wearing the MLRO.
A proven track record with giants like the Polish Financial Supervision Authority (KNF) and the National Bank of Poland (NBP).
Mastery in SARs review, disclosures, and reporting to the local FIU.
Knowledge:
Polish AML/CTF norms, EU regulatory landscape, and key financial crime protocols.
A grasp of EU-to-Polish legislative transposition and blockchain tech insights would be your secret weapons.
Skills:
Stellar interpersonal prowess, thriving both solo and in team scenarios.
Bilingual brilliance – impeccable English and Polish.
Ready to Dive In?
Send in your resume and a cover letter that tells us your story. Let's explore where this journey takes us!
Working Hours: 40 hours/week - A Monday to Friday Adventure
All applications will be treated with strict confidentiality. Only shortlisted candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016.
Employment Type: Full-Time
Location: Sofia
Join the Revolution in the Financial Industry! 🚀
With a vibrant global community of approximately 700 visionaries, dreamers, and doers, we are on a mission to redefine the contours of the financial world. As we sail into the vast expanse of cryptocurrencies, we carry with us our foundational pillars – diversity, resilience, transparency, and a meritocratic spirit. And now, we want YOU to be a part of this thrilling voyage as we script tomorrow's financial narratives.
Unleash your potential in Warsaw, as our MLRO, where you'll not just ensure compliance in the dynamic crypto landscape but also bridge relations with pivotal regulatory entities. Polish your skills, embrace growth, and shape your trajectory.
Your Mission, Should You Choose to Accept:
🛡️ Champion the cause of AML/CTF by ensuring adherence to both local and EU-wide regulations. This means crafting, honing, and keeping our AML/CTF playbook up-to-date.
🤝 Nurture formidable relationships with Polish regulatory juggernauts. You'll be our ear to the ground, anticipating regulatory shifts and guiding our company through them.
🚀 Be our trusted go-to for all AML/CTF quandaries. From guiding our stellar workforce to liaising with external regulators – you're the expert!
🧠 Champion continuous learning. You'll ensure our team is always a step ahead, armed with the latest in AML/CTF know-how.
💡 Collaborate cross-functionally. Work hand-in-hand with diverse teams, embedding compliance in our products and services.
📚 Stay sharp. Dive deep into the intricacies of blockchain tech, cryptocurrency shifts, and financial crime deterrents.
What We Hope You Bring:
Education: A Bachelor's degree in law, finance.
Experience:
5 years in the AML/CTF trenches, with 3 of those years wearing the MLRO.
A proven track record with giants like the Polish Financial Supervision Authority (KNF) and the National Bank of Poland (NBP).
Mastery in SARs review, disclosures, and reporting to the local FIU.
Knowledge:
Polish AML/CTF norms, EU regulatory landscape, and key financial crime protocols.
A grasp of EU-to-Polish legislative transposition and blockchain tech insights would be your secret weapons.
Skills:
Stellar interpersonal prowess, thriving both solo and in team scenarios.
Bilingual brilliance – impeccable English and Polish.
Ready to Dive In?
Send in your resume and a cover letter that tells us your story. Let's explore where this journey takes us!
Working Hours: 40 hours/week - A Monday to Friday Adventure
All applications will be treated with strict confidentiality. Only shortlisted candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016.
InterContinental Recruiting
Please contact us with any questions:
Email: sofia@icrecruiting.eu
Phone: (w) 359 2 811 1366
Recruitment license from National Agency of Employment No 2087/22.07.2016