Compliance & AML Officer (Polish Branch)
capital· CEO Office
About this role
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Role Purpose
We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the Poland Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and KNF conduct and organisational requirements as applied in Poland, and maintaining a robust AML/CTF programme aligned with Polish AML regulations, EU requirements, and group standards.
Frequently Asked Questions
Is the salary disclosed for the Compliance & AML Officer (Polish Branch) position at capital?
The salary for this Compliance & AML Officer (Polish Branch) role at capital is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance & AML Officer (Polish Branch) position at capital located?
This Compliance & AML Officer (Polish Branch) role at capital is based in Warsaw, Mazowieckie, Poland. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Compliance & AML Officer (Polish Branch) at capital belong to?
This Compliance & AML Officer (Polish Branch) position is part of the CEO Office department at capital. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance & AML Officer (Polish Branch) position at capital?
Click the "Apply Now" button on this page. You will be redirected to capital's official application portal hosted on lever where you can submit your application directly.
When was the Compliance & AML Officer (Polish Branch) job at capital posted?
This Compliance & AML Officer (Polish Branch) position at capital was posted on Apr 15, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance & AML Officer (Polish Branch)
capital
You'll be redirected to capital's official application page on Lever.