Conotoxia Limited is a groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience.

We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time.

Behind Conotoxia Ltd - 7 years of work under the CySEC license, and the most powerful brand name in Poland.

Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam

Main Responsibilities:

Leadership and Oversight:

• Lead and manage the AML team, ensuring effective implementation and monitoring of AML requirements, including KYC procedures for clients and contractors.
• Responsible for the development, implementation, and maintenance of the Company's AML policies and procedures.

Monitoring and Compliance:

• Supervise the monitoring of clients’ transactions for compliance with AML regulations.
• Ensure the Company's full compliance with CySEC and European AML regulations, by working closely with the Compliance department.
• Regularly review and update AML policies and procedures to align with regulatory changes and best practices.

Auditing and Reporting:

• Serve as the primary point of contact for internal/external auditors and CySEC in matters related to anti-money laundering.
• Develop and implement a robust AML monitoring and reporting system to detect and address potential risks.
• Report to the Senior Management and the Board on AML matters, including risk assessments and compliance status.

Risk Management:

• Recommend and manage the AML risks by continuously monitoring and assessing the operations of the AML department and relevant level of risk to which the Company is exposed.
• Maintain comprehensive knowledge of clients’ risk categorization in accordance with the AML Directive.
• Ensure thorough verification of clients’ identities and origin of funds based on the AML regulations.

Training and Development:

• Develop and deliver AML training programs for staff to ensure awareness and understanding of AML requirements.
• Stay abreast of industry developments, regulatory changes, and best practices in AML compliance to enhance the Company’s AML framework.

Main Requirements:

Experience:

• Minimum of 3-5 years of experience in financial firms, with a focus on anti-money laundering and compliance functions.
• Proven track record of managing an AML team and implementing AML programs.

Qualifications:

• Holder of the CySEC AML certificate.
• A university degree or professional qualification in finance, law, or a related field.

Knowledge and Skills:

• In-depth knowledge of CySEC and European AML regulations.
• Expertise in KYC procedures, transaction monitoring, and risk assessment.
• Proficiency in Polish and English; knowledge of another language is an advantage.
• Strong analytical, organizational, and communication skills.

Additional Requirements:

Regulatory Awareness:

• Comprehensive understanding of the requirements for clients’ risk categorization and the necessary documents for verifying clients’ identities and the origin of funds.

Interpersonal Skills:

• Ability to work collaboratively with various departments and the Senior Management.
• Strong problem-solving skills and the ability to make sound decisions under pressure.

What We Offer:

Dynamic Work Environment:

• Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.

Competitive Remuneration:

• Receive a salary package that reflects your experience, skills, and performance.
• Enjoy bonuses based on yearly evaluation outcomes.

Pension Plan:

• Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.

Professional Development:

• Take advantage of development prospects through established programs and on-the-job training.
• Gain potential career advancement opportunities within the Group's locations.
• Access professional courses, including CySEC certifications, to enhance your expertise.

Continuous Professional Development (CPD):

• Benefit from 15 hours of CPDs covered by the company to ensure your knowledge and skills remain up-to-date.

Employee Perks:

• Enjoy fresh fruits, vegetables, and participate in various company events that promote well-being and team bonding.

Join Our Team!

Are you passionate about anti-money laundering and compliance? We're looking for dedicated professionals to join our dynamic team!

How to Apply:

• Send your CV and to hr@cy.conotoxia.com or apply by Carierista