AML Branch Manager, Poland
bunqWarsaw, Masovian Voivodeship, Poland
Posted February 16, 2026
Full Time
About the Company
bunq is a bank that transforms how people experience banking by offering local IBANs and seamless integration into communities.
Job Description
Join bunq as an AML Branch Manager to localize compliance operations and AML framework in Poland, bridging the gap between user needs and regulatory framework.
Requirements
- Experience working in compliance operations roles with expertise in the AML/CFT regulatory framework
- Proven experience in conducting process analyses and creating scalable compliance solutions
- Demonstrated ability to independently manage projects and establish operations from scratch
- Strong communication skills in Polish
- In-depth understanding of balancing regulatory risk with commercial needs
- Result-driven, thorough, and attentive to detail
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
