01 Zakres zadań

Conduct AML and compliance inspections across Group entities and local markets
Perform the role of AMLRO on the Polish market
Verify compliance with Group AML standards, internal policies, and local regulations
Assess the effectiveness of local AML controls and operational processes
Review KYC, customer risk assessment, transaction monitoring, sanctions screening, and escalation procedures
Identify control gaps, regulatory risks, and areas requiring remediation
Prepare inspection reports and recommendations for management
Monitor implementation of corrective actions and remediation plans
Support development and harmonization of Group compliance standards
Cooperate with local management, legal teams, AML Officers, and operational departments
Participate in internal compliance investigations and thematic reviews where required

02 Wymagania

8 must-have · 2 nice-to-have · 3 języki

Must-have

AML

Zaawansowany

KYC

Zaawansowany

Regulatory risk

Zaawansowany

Risk assessment

Zaawansowany

MS 365

Zaawansowany

Audit

Zaawansowany

Compliance

Zaawansowany

AML/CFT regulations

Zaawansowany

Nice-to-have

Analitical skills

Mile widziane

Czech

Mile widziane

Wymagane języki

Angielski

Zaawansowany

Polski

Zaawansowany

Hiszpański

Mile widziane

03 Profil kandydata

Master’s degree, preferably in law, management or related fields
Experience in AML, compliance, internal control, audit, or regulatory inspections (minimum 3 years)
Strong understanding of AML/CFT regulations and operational AML processes
Able to work independently and manage inspections with limited supervision
Strong analytical, organizational, and reporting skills
Experience in financial services, fintech, banking, or lending sector preferred
Readiness to work in an international and multi-jurisdictional environment
Very good English communication skills (written and spoken)

04 Benefity

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

Budżet szkoleniowy

Płatny urlop (B2B)

Płatne chorobowe (B2B)

05 O firmie

AvaFin Poland

400+ · Warszawa

AvaFin is an international fintech group founded in 2012, with over 400 employees worldwide.

We offer innovative consumer loans to help customers meet their financial needs with ease and convenience. Our services are available in five key markets: Poland, Spain, Mexico, Czechia, and Latvia.

Leveraging advanced technology and data science, we continuously adapt to our customers’ evolving needs, providing fair and transparent products.

In 2024, AvaFin became a subsidiary of Capitec Bank, South Africa's largest retail bank with over 22 million active clients. This partnership supports Capitec's international expansion while strengthening AvaFin's ability to provide accessible, affordable financial services to customers worldwide.

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