Money Laundering Reporting Officer (MLRO)

About The Client

Our client operates as a retail crypto on/off-ramp, providing users in over 180 countries with the ability to buy, sell, and swap cryptocurrencies. Utilizing various payment methods such as credit/debit cards, bank transfers, PayPal, and Apple Pay, the platform supports fiat-to-crypto and crypto-to-fiat conversions across more than 65 currencies, as well as crypto-to-crypto swaps. Designed for retail users, it offers an accessible entry point into the world of cryptocurrencies.

Role Overview

As the Money Laundering Reporting Officer (MLRO) in Poland, you will have the opportunity to lead anti-money laundering efforts in a growing fintech environment. This role is fully remote, offering the chance to independently shape AML policies and engage with regulatory bodies. Your expertise will be crucial in ensuring compliance and enhancing the company's reputation in the crypto market.

Key Responsibilities

• Act as the MLRO in Poland and the main AML contact for GIIF/KNF.
• Independently review and submit SARs/SAARs.
• Design and maintain AML/CTF policies, controls, and compliance procedures.
• Oversee transaction monitoring, sanctions screening, and AML investigations.
• Support regulatory audits, inspections, and banking relationships.
• Deliver AML training and advise internal stakeholders on compliance matters.
  
  

Requirements

• 3+ years of MLRO experience in Poland.
• Mandatory crypto, fintech, or VASP/CASP background.
• Strong knowledge of Polish & EU AML/CTF regulations, MiCA, and crypto compliance.
• Direct experience working with GIIF and KNF.
• Experience in independently filing SARs/SAARs.
• Strong understanding of crypto operations, wallets, blockchain transactions, and AML controls.
• Experience drafting AML policies and frameworks.
• Fluent in Polish and English.
• CAMS/ICA certification is a plus.
  
  

Key Soft Skills

• Strong communication and stakeholder management skills.
• Independent and confident decision-maker.
• Analytical and detail-oriented mindset.
• High integrity and professionalism.
• Proactive and solution-driven approach.
  
  

What We Offer

• Competitive salary aligned with experience.
• Collaborative and transparent team culture.
• High-impact role in a scaling fintech company.
• Recognition of personal milestones and achievements.
• Social benefits.