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  • EU27 AML & Compliance Leader (MLRO, Poland)

    A leading financial services firm in Poland is seeking a skilled MLRO to oversee AML/CFT compliance and manage regulatory oversight across European operations. The ideal candidate has at least 5 years of AML experience, with profound knowledge of the Polish legal framework... 
    Zasugerowane

    OANDA Corporation

    Mazowieckie
    4 dni temu

  • Money Laundering Reporting Officer

     ...adherence to Polish and EU regulations, including AML/CTF directives. Acting as the designated Money Laundering Reporting Officer (MLRO) for the EU, overseeing all AML/CTF activities, policies, and reporting. Serving as the primary liaison with the KNF and other EU... 
    Zasugerowane
    1 dzień/tydzień
    Praca zdalna

    Volt.io

    Warszawa
    4 dni temu

  • Head of EU27 AML

     ...award-winning platform that processes billions of dollars every day.* Boost up your career in a global, multicultural company.As our **MLRO**, you will be part of the global Compliance Team, which is responsible for safeguarding the firm’s integrity and ensuring full... 
    Zasugerowane

    OANDA Corporation

    Mazowieckie
    4 dni temu

  • Investor Services Director

     ...conjunction with HR and the MD group.* Resolve complex AML/KYC documentation issues in conjunction with the Compliance department and MLRO where required.* Handle complex calls from investors and clients.* Identify areas for improvement in processes, personnel, structure... 
    Zasugerowane
    Praca hybrydowa
    Praca zdalna
    System 2/2
    Elastyczne godziny

    HedgeServ Corporation, HedgeServ Limited

    Kraków
    22 godziny temu

  • MLRO in Poland

    9797 - 18000 zł

     ...MLRO in Poland Miejsce pracy: Warszawa Your responsibilities Act as formally registered MLRO in Poland (GIIF) Independently submit SARs and manage regulatory reporting Serve as main point of contact with Polish regulators (GIIF / KNF) Draft and maintain... 
    Zasugerowane
    Praca zdalna
    Elastyczne godziny

    PAYBIS POLAND sp. z o.o.

    Warszawa
    26 dni temu