Praca: CEO & AML Compliance Specialist

Job description

We are looking for a dynamic professional to fill the position of CEO, who will also be responsible for ensuring compliance with anti-money laundering (AML) regulations in Poland. This role is essential for overseeing the daily operations and ensuring strict adherence to AML regulations.

Key Responsibilities

• Oversee day-to-day operations of the crypto exchange, manage accounting processes and financial reporting, develop operational strategies. 
• Communicate and maintain relationships with partners and stakeholders to align operational goals.

• Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the companys operations.

Requirements

• Fluent in Polish (minimum B2 level)
• Location: Poland, Polish citizenship preferred
• Fluent in English
• Relevant experience in operations management or compliance, preferably in the crypto or financial services sector
• Strong understanding of AML regulations
• Excellent communication, analytical, and leadership skills
• Bachelors degree in Business, Operational Management, Finance, or related field (Advanced degree is a plus)

We offer

• Salary range: $2,000 to $4,000 / month
• Generous paid time off and flexible working arrangements
• Professional development opportunities