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Open nowPosted 94 days ago

Senior Compliance & AML Officer

xtb6 open roles

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Your applicationOpen nowSenior Compliance & AML Officerxtb

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: posted 94 days ago

The posting

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you.

We are a certified Great Place to Work company.

  • Reviewing new regulations, circulars, laws, and guidelines and advising on necessary actions
  • Reviewing and approving marketing materials, affiliate content, client emails, reports, and website content
  • Drafting, implementing, and ensuring adherence to internal policies and procedures
  • Periodically assessing effectiveness of internal controls and implementing corrective measures where needed
  • Preparing and submitting annual and ad-hoc compliance reports to regulators (e.g. CySEC) and the Board
  • Providing inter-departmental compliance support and delivering ongoing employee training
  • Assisting in resolving client complaints professionally
  • Conducting periodic AML/CFT investigations and reviews
  • Reviewing and approving KYC documents for individuals and legal entities (onboarding, monitoring)
  • Monitoring and recording client transactions
  • Contributing to ad-hoc Compliance/Legal projects as part of the team
  • University degree in Law, Finance, Business, or a related field
  • 3+ years of experience in a similar role within the CFDs/Forex industry
  • CySEC Advanced and AML Certificate (mandatory)
  • Excellent verbal and written communication skills in both Greek and English
  • Proficiency in MS Office (Word, PowerPoint, Outlook, Excel)
  • High attention to detail, strong organisational and presentation skills
  • Ability to work independently, prioritise workload, and meet tight deadlines

Nice to have

  • Experience in crypto and/or options
  • Additional language skills
  • Salary based on skills and experience
  • 23 days annual leave
  • Medical and provident fund
  • Supportive and collaborative work environment
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