Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 24 days ago

AMLCO

unlimit52 open roles

Where
Warsaw
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAMLCOunlimit · Warsaw

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on unlimit's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 24 days ago

The posting

About Unlimit

Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses.

Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents.

Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography.

We are embarking on a new project to establish a branch in Poland as part of our continued European expansion. To support this growth, we are seeking an Anti-Money Laundering Compliance Officer (AMLCO) to lead our regulatory and compliance efforts in the region. This role is pivotal in ensuring that our operations meet all local regulatory requirements as we work towards offering Polish IBANs and a suite of local financial services.As the AMLCO, you will be responsible for overseeing regulatory reporting to the relevant authorities, maintaining and implementing compliance policies, and managing financial crime prevention activities.

What you will do:

  • Ensure effective AML/CTF/Sanction compliance throughout the business.
  • Act as Financial Interleague Unit reporting agent and correspondent for the Polish branch of Unlimit EU Ltd.
  • Identify AML/CTF/Sanction risks associated with the business practices, products and services.
  • Monitor developments and new trends locally.
  • Maintain and further develop AML/CTF/Sanction policies, programs, practices and procedures in order to be in compliance with the current regulations, requirements of external partners and best practices.
  • Be the central point of contact with the Polish Financial Supervision Authority and other regulatory authorities for anti-money laundering/ combating the financing of terrorism purposes.
  • Ensure that the business meets its regulatory requirements and mitigate AML/CTF/Sanction risks to avoid breaches, fines and regulatory sanctions.
  • Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes.
  • Prepare periodic reports required by the Polish legislation.
  • Assist with regulatory inquiries and inspections, internal and external audits.
  • Assist with development and adaptation of the internal system and other utilized systems for AML purposes.
  • Provide advice and assistance to other functions dealing with AML/CTF/Sanction related matters.
  • Prepare and provide tailor-made AML/CTF/Sanction training for the staff of the Polish branch.
  • Identifying, monitoring, and reporting of STRs.
  • Continuously improve transaction monitoring systems to detect & report suspicious activities.
  • Perform ad-hoc reviews to ensure the effectiveness of transaction monitoring processes & procedures.
  • Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and review & update existing customers.
  • Ensure compliance with local and international regulatory requirements related to customer identification and verification.

Who we are looking for:

  • 5+ years of effective working experience as AML/CFT compliance officer or Deputy AML/CFT compliance officer at a credit institution or an Electronic Money Institution.
  • Experience in liaising with bank-partners (correspondent banks), auditors, financial regulators and the ability to handle regulatory inquiries and inspections, as well as audits and requests.
  • Solid experience in drafting, reviewing and updating of AML/CTF/Sanction policies and procedures relevant to the business in order to reflect industry best practices, the evolving regulatory environment and changes to the business.
  • Solid experience in implementation and monitoring of AML/CTF/Sanction related practices and measures throughout the business.
  • Excellent analytical and organizational skills with strong attention to detail.
  • Confidence to interact with individuals from all levels of the business and relevant external partners.
  • University degree in a relevant field.

Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against unlimit's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on unlimit's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    unlimit's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.