Compliance Officer

At TechBiz Global, we’re more than just a recruitment and software development company — we’re a Germany-based global partner dedicated to your business success. With a diverse, distributed team, we specialize in IT recruitment, outstaffing, outsourcing, software development, and consulting services for more than 100 clients around over 20 countries.

We provide recruitment services to our TOP clients from our portfolio. We are currently seeking a Compliance Officer to join one of our clients' teams. If you're looking for an exciting opportunity to grow in an innovative environment, this could be the perfect fit for you.

Responsibilities:

Regulatory Compliance: Ensure adherence to AML, KYC, and financial crime regulations.

Risk Management: Conduct risk assessments, implement mitigation strategies, and oversee transaction monitoring.

Policy Development: Update compliance policies to align with local and international regulations.

Audits & Reporting: Prepare regulatory reports and act as the main contact for audits.

Transaction Monitoring: Identify suspicious activities and ensure AML compliance.

Training & Awareness: Educate employees on compliance best practices.

Experience: 3+ years in a similar compliance role under Polish VASP

Knowledge: Strong understanding of AML, KYC, KYT and relevant processes

Skills: Excellent analytical, problem-solving, and communication skills.

Bonus: Familiarity with blockchain and digital assets regulatory landscapes.