mazowieckie / Warszawa, Position is Full Remote
Money Laundering Reporting Officer (MLRO)
2025-02-17
Money Laundering Reporting Officer (MLRO)
Miejsce pracy: Warszawa, Position is Full Remote
Job description
A Polish fintech VASP company is looking for an MLRO (Money Laundering Reporting Officer).
The work will be performed remotely with a flexible schedule. Ideally, the successful candidate should have 2-5 years of experience in fraud/compliance/KYC/Anti Money Laundering.
If you have related experience, please do not hesitate to apply.
Requirements
- Polish citizen
- Fluency in English and Polish
- Minimum 1 year of experience in a fraud/compliance/Anti Money Laundering role in the financial services industry
We offer
- Remote work with a flexible schedule
- Part-time position
- Learning opportunities
- Work available immediately