AMLCO
Unlimit is a London-based global fintech providing cross-border payment processing, business accounts, banking-as-a-service, card issuing, and crypto/stablecoin payment infrastructure.
About Unlimit
Founded in 2009, Unlimit operates a global financial-services platform for businesses, combining payment processing, local and international payment methods, multicurrency business accounts, banking-as-a-service APIs, card issuing, payment rails, and digital-asset on/off-ramp capabilities. The company is headquartered in London and operates across multiple continents.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will oversee AML CTF and sanctions compliance across the business and act as the reporting agent and correspondent for the Polish branch. You will manage regulatory relationships, maintain compliance policies and procedures, prepare regulatory reports, support audits and inspections, deliver staff training, monitor transactions, report suspicious activity, and oversee KYC and KYB onboarding.
Requirements
- 5+ years of experience as an AML CFT compliance officer or deputy AML CFT compliance officer at a credit institution or electronic money institution
- Experience liaising with correspondent banks auditors financial regulators and external partners
- Experience handling regulatory inquiries inspections audits and requests
- Experience drafting reviewing and updating AML CTF and sanctions policies and procedures
- Experience implementing and monitoring AML CTF and sanctions controls
- Excellent analytical and organizational skills
- Strong attention to detail
- Confidence interacting with people at all business levels and external partners
- University degree in a relevant field
Responsibilities
- Ensure effective AML CTF and sanctions compliance
- Act as the Financial Intelligence Unit reporting agent and correspondent for the Polish branch
- Identify AML CTF and sanctions risks
- Monitor local developments and emerging trends
- Maintain and develop AML CTF and sanctions policies and procedures
- Act as the central contact for financial supervision and regulatory authorities
- Prepare periodic reports required by Polish legislation
- Support regulatory inquiries inspections and audits
- Assist with AML system development and adaptation
- Provide AML CTF and sanctions guidance to business functions
- Prepare and deliver tailored AML CTF and sanctions training
- Identify monitor and report suspicious transactions
- Improve transaction monitoring systems and procedures
- Perform reviews of transaction monitoring effectiveness
- Oversee KYC and KYB onboarding
- Review and update existing customer records
- Ensure compliant customer identification and verification