Money Laundering Reporting Officer
Hybrid · Kraków, Lesser Poland, Poland or Warsaw, Mazovia, Poland
Job Summary
Oversee AML/CTF systems and controls for Volt's Polish entity, acting as the designated MLRO for the EU and liaising with KNF and other regulators. Develop and manage the compliance framework for EU operations (Poland licensing and passporting), monitor regulatory developments, own the CMP for Poland/EU, and escalate regulatory risks to Senior Management. Lead investigations of suspicious activity, coordinate regulatory reporting (SARs) and audits, and collaborate with staff, regulators, auditors, and business partners to ensure ongoing compliance. Fluent English and Polish are required, with experience in payments/regulatory environments and a track record of managing investigations, escalations, and stakeholder communication.
Required Qualifications
- 5+ years of compliance experience in the financial services industry, ideally in payments
- Prior MLRO or Deputy MLRO experience
- Experience in managing escalations and investigations of suspicious activities/transactions
- Knowledge of Polish and EU/EEA regulatory regimes relevant to a European payment institution
- Fluent English and Polish with strong communication skills
- Experience with AML/CTF systems, transaction monitoring, CDD/EDD, and SAR reporting
Desired Qualifications
- 5+ years of compliance experience in financial services
- Prior MLRO or Deputy MLRO experience
- Experience in managing escalations and conducting investigations of suspicious activities
- Knowledge of Polish and EU/EEA payments law and related regulatory environments
- Fluent in English and Polish
- ACAMS certification or ICA Diploma in Anti-Money Laundering advantageous
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.