CEO & AML Compliance specialist

Who We Are

We are a cryptocurrency exchange aiming to bridge traditional finance (TradFi) and the crypto world. Our mission is to provide a secure, compliant, and user-friendly service for both retail and institutional investors.

The Role

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.

AML Compliance: Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the company's operations.

Qualifications

- 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)

What We Offer

- Salary range: $2,000 to $4,000 / month

- Generous paid time off and flexible working arrangements

- Professional development opportunities

Join us in shaping the future of cryptocurrency and traditional finance. If you’re ready for this exciting challenge, we encourage you to apply!