AML/MLRO Compliance Officer
- Джерело:
- djinni.co
Що робити
- Build and develop the AML/Compliance function across the group of companies.
- Establish internal compliance and AML frameworks from scratch, including team setup and process design.
- Ensure full regulatory compliance with local and international standards (e.g., DORA, MiCA, FATF).
- Develop and maintain internal and external documentation for all group products, including licensing support.
- Monitor all compliance-related activities, including transaction monitoring, internal audits, and reporting to regulators.
Що пропонуємо
- Flexible payment format: euros or crypto (USDT) — at your choice
- After 2 months of probation period — official employment in Poland with tax compensation from the company
- Fully remote format with the option to work from the Warsaw office
- 17 days of paid vacation per year
- 10 paid sick leave days per year
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