HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
AML Specialist for RegTech Startup
One of the Top 30 Blockchain organizations in the world is looking for people who want to join the team of specialist and help to solve real compliance and regulatory problems.
The ideal candidate:
• 2-4 years’ experience in a compliance role
• A sound knowledge of international AML, KYC, Financial Crime, Sanctions Screening, Conduct Risk
• Good presentation skills
• Team player
• Not afraid of contact with external clients
• Knowledge of Blockchain technology and Cryptocurrencies (e.g. Bitcoin) is ideal but not essential, however getting interest in the same is crucial here
• Background in financial services
• Law or financial degree would be beneficial
We offer:
• Work for the most promising global range Blockchain start-up based in Warsaw and London.
• Experience in the today’s world most encouraging technology – Blockchain.
• Possibility of long term engagement and becoming the part of the history.
• Flexible working hours, possibility of remote work.
• Extraordinary benefit package
Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Recruitment, a brand of HRO Personnel Sp. z o.o. with their head office in Warsaw at Puławska 182, to use my personal details hereby submitted for their recruitment process (documenting and processing personal information and forwarding said information to their clients within the structure of the client’s recruitment projects) in accordance with the Law on Protection of Personal Data (Dz. U. 2002 r. Nr 101 poz. 926) until I submit a written withdrawal of consent. I confirm that I was informed of the right to modify, access and protect my personal information.”
