mazowieckie / Remote from Poland

CEO & AML Compliance Specialist

wczoraj

Ogłoszenie numer: 9349036, from 2024-11-01

Baltic Block sp. z. o. o.

We are a cryptocurrency exchange aiming to bridge traditional finance (TradFi) and the crypto world. Our mission is to provide a secure, compliant, and user-friendly service for both retail and institutional investors.

Location: mazowieckie, Remote from Poland

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

Operations Management:

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.

AML Compliance:

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

Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych w procesie rekrutacji.