Ogłoszenie numer: 9349036, z dnia 2024-11-01
Baltic Block sp. z. o. o.
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.
Сontact us at: contact@balticblock.xyz
CEO & AML Compliance specialist
Miejsce pracy: mazowieckie, Remote from Poland
Opis stanowiska
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.
Wymagania
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)
Oferujemy
- 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!
To apply, please contact us at contact@balticblock.xyz