---
title: Group Compliance/AML Expert
company: AvaFin Poland
category: Prawo i Administracja
subcategory: Prawo i Administracja
experience_level: Senior
work_mode: hybrid
location: Warszawa
employment_type: B2B
salary_min: 14000
salary_max: 16000
salary_currency: PLN
salary_period: month
technologies: [AML, KYC, Regulatory risk, Risk assessment, MS 365, Audit, Compliance, AML/CFT regulations]
posted: 2026-06-12
valid_through: 2026-07-13
url: "https://solid.jobs/offer/33523/avafin-poland-group-compliance-aml-expert"
---

# Group Compliance/AML Expert — AvaFin Poland

## Kluczowe informacje

- **Firma:** AvaFin Poland
- **Lokalizacja:** Bukowińska 22, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 14k–16k PLN netto/m (B2B)
- **Forma zatrudnienia:** B2B
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Senior
- **Minimalne doświadczenie:** 3 mies.
- **Kategoria:** Prawo i Administracja
- **Specjalizacja:** Prawo i Administracja
- **Data publikacji:** 2026-06-12
- **Aktywne do:** 2026-07-13

## Technologie i umiejętności

**Wymagane:**

- AML — zaawansowany
- KYC — zaawansowany
- Regulatory risk — zaawansowany
- Risk assessment — zaawansowany
- MS 365 — zaawansowany
- Audit — zaawansowany
- Compliance — zaawansowany
- AML/CFT regulations — zaawansowany

**Mile widziane:**

- Analitical skills
- Czech

## Języki

- Angielski — zaawansowany
- Polski — zaawansowany
- Hiszpański — mile widziany

## Opis stanowiska

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

## Kogo szukamy

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)

## Benefity

**Szkolenia:**

- Budżet szkoleniowy

**Zdrowie:**

- Pakiet medyczny
- Ubezpieczenie
- Pakiet sportowy

**B2B:**

- Płatny "urlop" dla B2B
- Płatne "chorobowe" dla B2B

## Lokalizacje

- Bukowińska 22, Warszawa, Polska

## O firmie — AvaFin Poland

**Wielkość firmy:** 400+

**Strona WWW:** https://avafin.com/pl

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.

## Aplikuj

Aplikuj na: https://system.erecruiter.pl/FormTemplates/RecruitmentForm.aspx?WebID=86a60620c7e147d9a4d095a04916b50c&utm_source=SOLID.Jobs&utm_medium=referral

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*Źródło: https://solid.jobs/offer/33523/avafin-poland-group-compliance-aml-expert · Wygenerowano: 2026-07-08T09:39:49Z*