About this role
Anti-Money Laundering and Compliance Officer at Capital. Location: Warsaw, /, Poland. Role: design framework, regulatory liaison, risk assessments Requirements: AML/CTF officer with MLRO/AMLCO experience in Poland; strong knowledge of Polish AML regulations and EU framework; fintech/trading experience; KNF/GIIF interaction; fluent Polish and English. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: Polish, English