Compliance Specialist (AMLRO) & Risk - Fintech / Crypto

About Ceffu

Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance.

Role Overview

As the Compliance Specialist & Anti-Money Laundering Reporting Officer (AMLRO) and Risk, you will play a critical role in ensuring Ceffu meets regulatory requirements in Poland and internationally. You will be responsible for overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Key Responsibilities

• Develop and implement compliance and risk policies, procedures, and frameworks in line with Polish and international regulatory requirements.
• Act as the primary liaison with regulatory authorities (e.g., KNF, FIU) and oversee regulatory filings, audits, and inspections.
• Lead the company’s AML/CTF compliance program, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR).
• Conduct risk assessments to identify, assess, and monitor key risks, ensuring risk mitigation strategies align with regulatory and business requirements. Conduct regular risk assessments and control evaluations.
• Develop and maintain crisis management and business continuity plans, and conduct regular drills and simulations to test the effectiveness.
• Provide compliance and risk management training to employees on AML, regulatory updates, and financial crime risks.
• Monitor developments in digital asset regulation, ensuring Ceffu remains compliant with evolving legal frameworks.
• Implement KYC, KYB, and sanctions screening processes for institutional clients.
• Oversee compliance and risk reporting and maintain records for audit and regulatory review.

Requirements

• 8+ years of experience in compliance, AML, financial crime, risk management and/or regulatory affairs.
• 3+ years in a senior compliance, risk management or AML leadership role, preferably in fintech, digital assets, or financial services.
• Strong knowledge of Polish and EU AML regulations (e.g. 5AMLD/6AMLD, MiCA, FATF guidelines).
• Experience with crypto custody, blockchain compliance, or institutional digital asset regulations is highly preferred.
• Strong analytical and problem-solving skills with experience in risk-based compliance frameworks.
• Professional certification such as CAMS, ICA, equivalent AML/Compliance, CRM/CRP qualification is a plus.
• Excellent communication skills in Polish and English.