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Compliance and Legal Officer
Senior
All, Poland
Mixed
TAB-20717
- 3+ years of experience in high-risk industry, specifically in compliance.
- Legal background and/or similar compliance certification preferred.
- Strong understanding of AML/CFT regulatory frameworks.
- Fluent in English (both verbal and written).
- Strong organizational, detailed, and methodical approach to work.
- Excellent communication skills, polite and professional in interactions.
- Ability to multitask efficiently and manage competing priorities.
- Proactive and motivated, with the ability to take initiative and solve problems.
- Proficient in Microsoft Office (Word, Excel, etc.).
- Willingness to travel periodically for regulatory meetings and compliance requirements.
- Experience with licensing procedures and post-licensing compliance management.
- Policy Development: Draft, implement, and update internal compliance policies and procedures in accordance with regulatory requirements.
- Licensing Management: Prepare and submit applications for new licenses in regulated jurisdictions, ensuring full compliance.
- Stakeholder Support: Provide ongoing compliance guidance to internal teams, ensuring alignment with regulatory and company policies.
- Compliance Reporting: Prepare and submit compliance assessments and regulatory reports for relevant authorities.
- AML/CFT Oversight: Monitor AML/CFT risks, implement necessary controls, and enhance existing compliance measures.
- Regulatory Monitoring: Stay updated on regulatory changes and ensure timely adaptation of company policies.
- Training & Awareness: Develop and implement an AML training program for employees.
- User Profiling & KYC Systems: Improve KYC and anti-fraud systems to ensure compliance with regulatory expectations.
- SAR & STR Reporting: Establish and maintain procedures for Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR).
- An exciting and challenging role in a fast-growing environment, with the opportunity to be part of a multicultural team of top professionals in Development, Engineering, Architecture, Management, Operations, Marketing, and more.
- Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed.
- Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day.
- Laptop & all necessary equipment for work according to the ecosystem standards.
- Paid vacations, personal events days, days off.
- Paid sick leave.
- Medical insurance.
- Referral program enjoy cooperation with your colleagues and get the bonus.
- Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy.
- Free internal English courses.
- Free Yoga classes.
- Multiple internal activities: online platform with newsletters, quests, gamification and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.
- Company events, team buildings.

We are seeking an experienced AML Compliance and Legal Officer with a strong background in regulatory compliance within high-risk industries. This role is crucial in ensuring that our operations align with AML/CFT regulations, licensing requirements, and internal policies. The ideal candidate will play a key role in developing compliance frameworks, supporting licensing processes, and maintaining regulatory relationships.
Oksana Izmailova
CHRD PIN-UP GLOBAL