MLRO - Poland (6 month - 1 year contract)
Poland, Warsaw
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Development and management of Poland's compliance policies and processes
- Ensure ongoing monitoring and supervision of the AML program
- SAR reporting and coordination with the local FIU
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits
- Produce MI and memos for senior management and key stakeholders
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities
Requirements:
- Native Polish and fluent English is a must
- Proven interest and/or experience in the fintech sector
- Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
- Experience in reporting Suspicious Activity Reports
- Professional certification in compliance, AML or Risk are a preference
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Proficiency in compliance applications and programmes
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
- Proactive, diligent team player
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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