AMLCO
Core
Ensure AML/CFT/Sanction compliance for the Polish branch of a global financial infrastructure platform, acting as the reporting agent for the Financial Interleague Unit.
Role type
AML/CFT/Sanction Compliance Officer
Builds
Compliance programs, transaction monitoring systems, and KYC/KYB processes for a borderless agentic economy platform.
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT/Sanction policy development, regulatory reporting, transaction monitoring, KYC/KYB management, risk assessment, audit support
Preferred skills
Liaising with correspondent banks and regulators, drafting compliance procedures, training staff
Technologies
Internal AML systems, transaction monitoring tools
Responsibilities
Act as Financial Interleague Unit reporting agent for the Polish branch; Monitor developments in AML/CTF/Sanction regulations; Prepare periodic reports required by Polish legislation; Identify and report Suspicious Transaction Reports (STRs); Oversee KYC onboarding for new customers; Assist with regulatory inquiries, inspections, and internal/external audits.
Seniority
Mid-Senior, hands-on IC