Kto szuka:
Baltic Block sp. z. o. o.
Stanowisko:
CEO & AML Compliance Specialist
Lokalizacja:
Remote from Poland
mazowieckie
Opis stanowiska podany przez pracodawcę:
Opis stanowiska
We are looking for a dynamic professional to fill the position of CEO, who will also be responsible for ensuring compliance with anti-money laundering (AML) regulations in Poland. This role is essential for overseeing the daily operations and ensuring strict adherence to AML regulations.
Key Responsibilities
Operations Management:
- Oversee day-to-day operations of the crypto exchange, manage accounting processes and financial reporting, develop operational strategies.
- Communicate and maintain relationships with partners and stakeholders to align operational goals.
- Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the company's operations.
Wymagania stawiane pracownikowi:
Wymagania
- Fluent in Polish (minimum B2 level)
- Location: Poland, Polish citizenship preferred
- Fluent in English
- Relevant experience in operations management or compliance, preferably in the crypto or financial services sector
- Strong understanding of AML regulations
- Excellent communication, analytical, and leadership skills
- Bachelor's degree in Business, Operational Management, Finance, or related field (Advanced degree is a plus)
Firma oferuje:
Oferujemy
- Salary range: $2,000 to $4,000 / month
- Generous paid time off and flexible working arrangements
- Professional development opportunities
Kontakt do pracodawcy:
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