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Compliance Specialist (AMLRO) & Risk - Fintech / Crypto / Financial Services
Poland (EU)
Blockcustody – Compliance /
Full-Time /
Remote
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Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s deepest liquidity as the only institutional crypto custody partner of the Binance Exchange, positioning itself as one of the leading global institutional custody technology providers. Visit www.ceffu.com for more information.
As the Compliance Specialist & Anti-Money Laundering Reporting Officer (AMLRO) and Risk, you will play a critical role in ensuring Ceffu meets regulatory requirements in Poland and internationally. You will be responsible for overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Key Responsibilities
- Develop and implement compliance and risk policies, procedures, and frameworks in line with Polish and international regulatory requirements.
- Act as the primary liaison with regulatory authorities (e.g., KNF, FIU) and oversee regulatory filings, audits, and inspections.
- Lead the company’s AML/CTF compliance program, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR).
- Conduct risk assessments to identify, assess, and monitor key risks, ensuring risk mitigation strategies align with regulatory and business requirements. Conduct regular risk assessments and control evaluations.
- Develop and maintain crisis management and business continuity plans, and conduct regular drills and simulations to test the effectiveness.
- Provide compliance and risk management training to employees on AML, regulatory updates, and financial crime risks.
- Monitor developments in digital asset regulation, ensuring Ceffu remains compliant with evolving legal frameworks.
- Implement KYC, KYB, and sanctions screening processes for institutional clients.
- Oversee compliance and risk reporting and maintain records for audit and regulatory review.
Requirements
- 8+ years of experience in compliance, AML, financial crime, risk management and/or regulatory affairs.
- 3+ years in a senior compliance, risk management or AML leadership role, preferably in fintech, digital assets, or financial services.
- Strong knowledge of Polish and EU AML regulations (e.g. 5AMLD/6AMLD, MiCA, FATF guidelines).
- Experience with crypto custody, blockchain compliance, or institutional digital asset regulations is highly preferred.
- Strong analytical and problem-solving skills with experience in risk-based compliance frameworks.
- Professional certification such as CAMS, ICA, equivalent AML/Compliance, CRM/CRP qualification is a plus.
- Excellent communication skills in English.
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What is the work of fintech?
Fintech (short for financial technology) refers to the use of technology to innovate and improve financial services
Fintech companies develop and offer various financial products and services that are often more convenient, affordable, and accessible than traditional financial services
Fintech in Web3 is focused on developing decentralized financial (DeFi) applications that enable peer-to-peer financial transactions without intermediaries such as banks or other financial institutions
These DeFi applications are built on blockchain technology, which provides transparency, security, and immutability to financial transactions
Some of the common areas of fintech include:
- Payment and money transfer services: Fintech companies offer online payment solutions, mobile wallets, and digital currency exchanges to facilitate the transfer of money between individuals or businesses.
- Personal finance and wealth management: Fintech companies provide online investment platforms, robo-advisors, and financial planning tools to help individuals manage their money and invest in a more efficient way.
- Lending and financing: Fintech companies offer various loan and financing options, such as peer-to-peer lending, crowdfunding, and invoice financing, which are often more flexible and accessible than traditional bank loans.
- Insurance: Fintech companies offer innovative insurance products and services, such as peer-to-peer insurance and usage-based insurance, that are tailored to meet the needs of customers.
- Decentralized exchanges (DEXs): These are platforms that enable peer-to-peer trading of cryptocurrencies without intermediaries. DEXs use smart contracts to execute trades automatically and securely on the blockchain.
- Decentralized lending platforms: These platforms use smart contracts to enable peer-to-peer lending without intermediaries. Borrowers can access loans without going through a traditional bank or financial institution, while lenders can earn interest on their funds.
- Decentralized insurance platforms: These platforms use smart contracts to automate the claims and payout process, reducing fraud and increasing transparency.
- Decentralized identity solutions: These solutions use blockchain technology to create a secure and decentralized identity system, enabling users to control their own data and identity.