Anti-Money Laundering and Compliance Officer

Capital House Group

Anti-Money Laundering and Compliance Officer

Capital House Group
Warsaw
NegotiablePosted 49m ago

More info

Job type

full time

Experience

mid

Department

CEO Office

6 similar jobs hiring

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Role Purpose

We're looking for an Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Poland entity, ensuring compliance with Polish AML regulations and EU requirements, aligned with group standards.

Required skills

AMLCFT

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Capital House Group

Capital House Group

CEO Office

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