Brighty

Money Laundering Reporting Officer, MLRO

Brighty

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇵🇱 Poland

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Salary

💰 €5,200 per month

Job Level

Mid-LevelSenior

About the role

  • Defining, developing, managing, refining, and documenting the Financial Crime and AML programme
  • Working closely with the senior management team to identify, assess, and mitigate regulatory compliance risks
  • Determining identification and verification standards for customer onboarding and AML compliance
  • Managing the suspicious activity reporting process, internally and externally
  • Communicating with staff to ensure they understand their responsibilities and are trained in Brighty policies and procedures to identify financial crime
  • Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
  • Receiving and promptly responding to inquiries from law enforcement agencies
  • Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
  • Supporting the business regarding the launch of new features to ensure regulatory requirements are met
  • Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

Requirements

  • Bachelor's degree in Law, Finance, Economics, or a related field
  • 5+ years of experience in AML/financial crime compliance (fintech or crypto industry experience highly preferred)
  • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
  • Strong communication and stakeholder management skills
  • The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
  • Problem-solving and decision-making skills to analyze complex information and identify key issues/actions to drive resolutions
  • Deep knowledge of the Poland and EU regulatory environment and key financial crime regimes
  • Understanding of payment systems and digital asset markets with a focus on technology and mobile applications
  • Fluency in English and Polish.
Benefits
  • Freedom to Innovate: Shape the future of compliance in the crypto-economy
  • Remote Work: Fully remote setup with flexible working hours
  • 30 Vacation Days: Because rest matters
  • Cool Team: Supportive and collaborative culture
  • Equity Participation: Share in our success through our Stock Option Program
  • Competitive Compensation: €5,200 gross/month, depending on experience

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AML compliancefinancial crime compliancefraud detection methodologiesmoney laundering typologiesregulatory compliancecustomer onboarding standardssuspicious activity reportingfinancial services regulationpayment systemsdigital asset markets
Soft skills
communication skillsstakeholder managementproblem-solvingdecision-makingoversightanalytical skillscollaborationtrainingreportingliaison
Certifications
Bachelor's degree in LawBachelor's degree in FinanceBachelor's degree in Economics