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Compliance & AML Officer (Polish Branch)

capital.com · Warsaw, Poland · Hybrid
Corporation
0 Applicants · 1 Views · Posted Apr 15, 2026
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Position Overview

Location: Warsaw, Poland Poland flag
Position: Mid
Type: Job
Practice Area: Compliance
Remote: Hybrid
Deadline: Sep 11, 2026

Job Description

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.

Practice Area

Compliance

Position

Mid

Application Deadline

September 11, 2026

Employment Type

Full time

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