Our client, a fast-growing and innovative fintech in Poland, is looking for a driven and experienced MLRO to lead its compliance and AML efforts.

🔍 KEY RESPONSIBILITIES:

• Assistance with obtaining a MiCA license, ensuring compliance with regulatory requirements.
• Continuously monitor, update, and enforce AML/CTF policies and procedures to ensure compliance with regulatory requirements.

• Perform regular AML/CTF risk assessments to detect and mitigate potential risks, ensuring a strong compliance framework.

• Ensure the company meets all reporting obligations and maintains full compliance with Polish AML legislation.

• Collaborate with the leadership team to guide the business through the MiCA registration process and provide ongoing compliance support.

🎓 REQUIRED SKILLS & EXPERIENCE:

• Location & Language: Must be a permanent resident of Poland, fluent in Polish & English.

• At least 2–3 years of experience in a senior AML role (e.g., MLRO, Head of Compliance) within financial services, preferably in EMIs or payment institutions.

• Deep knowledge of AML/CTF regulations and proven experience in implementing compliance frameworks.

• Proven ability to oversee operations and portfolios, ensuring full compliance with regulatory standards.

• Relevant certifications, such as CAMS or ICA, are highly preferred and demonstrate strong AML expertise.

• Ability to work independently and solve problems efficiently.

🌟 WHAT’S OFFERED:

• Flexible Role: Part-time position with the flexibility to work remotely.

• Growth Opportunity: Potential to transition into a full-time position following the MiCA license approval.

• Competitive Compensation.

📩 WHY JOIN?

🚀 This is a unique opportunity to join an ambitious and forward-thinking fintech company at a critical stage of its journey 🚀