Director, Financial Crime - Cracow, Poland

The Director, Financial Crime will exercise leadership and strategic direction over client projects, supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge of Anti-Money Laundering (“AML”) regulatory requirements and industry best practices.

Requirements

• Bachelor’s Degree
• 12 years or more of AML / Financial Crimes experience
• 5+ years experience leading Financial Crime/banking operations of 100+ FTE
• 5 + years of people management experience
• Proven ability to lead, mentor and coach teams of up to 200+ analysts
• Strong problem solving and analytical skills
• Effective issue management skills
• Demonstrated client and team relationship management and development experience
• Knowledge of crypto-specific risks (mixers, privacy coins, NFTs, DeFi patterns).
• Deep familiarity with blockchain tracing methodologies and VASP interactions.
• Awareness of global regulatory frameworks (FATF, FinCEN, EU AMLD)

Benefits

• Comprehensive private medical healthcare
• Remote work options subject to the type of position or project
• The option to join a group private insurance plan (subject to a fee)
• MyBenefit Cafeteria including Multisport
• Annual discretionary bonus, subject to both company performance and individual contribution