Remote Anti-Money Laundering Compliance Officer (AMLCO)

Описание вакансии

Remote Anti-Money Laundering Compliance Officer (AMLCO) to lead our regulatory and compliance efforts in the region. This role is pivotal in ensuring that our operations meet all local regulatory requirements as we work towards offering Polish IBANs and a suite of local financial services.As the AMLCO, you will be responsible for overseeing regulatory reporting to the relevant authorities, maintaining and implementing compliance policies, and managing financial crime prevention activities.

What you will do:

AML / CFT / Sanction compliance:

• Ensure effective AML/CTF/Sanction compliance throughout the business
• Act as Financial Interleague Unit reporting agent and correspondent for the Polish branch of Unlimit EU Ltd
• Identify AML/CTF/Sanction risks associated with the business practices, products and services
• Monitor developments and new trends locally
• Maintain and further develop AML/CTF/Sanction policies, programs, practices and procedures in order to be in compliance with the current regulations, requirements of external partners and best practices

Regulatory compliance:

• Be the central point of contact with the Polish Financial Supervision Authority and other regulatory authorities for anti-money laundering/ combating the financing of terrorism purposes
• Ensure that the business meets its regulatory requirements and mitigate AML/CTF/Sanction risks to avoid breaches, fines and regulatory sanctions
• Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes
• Prepare periodic reports required by the Polish legislation
• Assist with regulatory inquiries and inspections, internal and external audits
• Assist with development and adaptation of the internal system and other utilized systems for AML purposes
• Provide advice and assistance to other functions dealing with AML/CTF/Sanction related matters

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