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Mlro (Money Laundering Reporting Officer) Digital
vor 3 Wochen
**Vacancy No**
- VN910
**Employment Type**
- Regular Full-Time
**Location**
- Berlin
**Job Details**
With a global team of approximately 700 employees, we are continuously evolving, expanding our reach, and embracing new opportunities. As we venture into the world of cryptocurrencies, we remain committed to our core values, fostering diversity, resilience, transparency, and meritocracy. We invite you to join us on this exciting journey as we shape the future of the financial industry.
We are seeking a highly motivated and experienced MLRO with Polish residency and fluency in Polish to join our team in Warsaw. As the MLRO, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in fields of crypto currencies, while fostering strong relationships with regulatory authorities and industry partners. This is an exciting opportunity to contribute to our organization's growth and success.
**Responsibilities**:
- **Ensure compliance with all AML/CTF regulations and legislation in Poland and the EU. **This includes developing, maintaining, and updating AML/CTF policies and procedures; conducting regular risk assessments; investigating and reporting suspicious activity; and covering local compliance matters such as license requirements, reporting obligation, customer protection related issues
- ** Build and maintain strong relationships with Polish regulatory authorities. **This includes staying up-to-date on changes to regulations and providing updates to the company on regulatory developments
- ** Act as a point of escalation for AML/CTF matters**. This includes providing guidance and support to employees on AML/CTF compliance matters and responding to inquiries from regulators
- ** Ensure that all employees receive comprehensive AML/CTF training.** This includes providing training on the company's AML/CTF policies and procedures, as well as on the latest trends in AML/CTF compliance
- ** Collaborate with other departments to ensure that AML/CTF requirements are met for all new products and services. **This includes working with product development, marketing, and customer onboarding teams to ensure that AML/CTF compliance is built into the company's products and services
- ** Stay knowledgeable about blockchain technology, cryptocurrency markets, and their implications for financial crime prevention. **This includes staying up-to-date on the latest developments in blockchain technology and cryptocurrency markets, as well as on the latest trends in financial crime prevention
**Requirements**:
**Education**:Bachelor's degree in law, finance, or a related field.
**Experience**:
- Minimum of 5 years of experience in an AML/CTF-related role, with at least 3 years as an MLRO
- Experience working with the Polish Financial Supervision Authority (KNF), the National Bank of Poland (NBP), and other regulatory bodies
- Proven ability to conduct internal SARs (Suspicious Activity Reports) review, disclosures, and report preparation to the local FIU (Financial Intelligence Unit)
**Knowledge**:
- Strong knowledge of Polish AML/CTF regulations, EU regulatory environment, and key financial crime regimes
- Familiarity with the transposition of EU-level legislation into Polish legislation
- Knowledge of blockchain technology, cryptocurrency markets, and their implications for financial crime prevention is considered a strong advantage
**Skills**:
- Strong interpersonal skills and ability to work independently as well as collaboratively within a team matrix
- Excellent verbal and written communication skills in English and Polish
If you are interested in this exciting opportunity, please submit your resume and cover letter for consideration.
**Hours**: 40 hours/week - Monday to Friday
