AML Officer

About The Job

Are you passionate about building pragmatic and effective compliance frameworks? As an AML Officer, you’ll play a key role in developing and leading a centralized Anti-Money Laundering (AML) function across Allegro Group. You’ll have the opportunity to influence processes across multiple entities, ensuring alignment, clarity, and smart implementation of AML/CFT strategies that balance regulatory expectations with a business-driven approach.

This is not a back-office compliance job. We’re looking for someone who thrives on cross-functional collaboration, understands the nuances of AML/CFT and sanction regulations, and knows how to make things work across countries, cultures, and systems – with just the right mix of structure and creativity.

Your main responsibilities:

• Lead the development and coordination of a group-wide AML framework for Allegro
• Align AML procedures and standards across Allegro entities while respecting their specifics
• Ensure regulatory compliance with AML/CFT and sanction-related laws including all relevant jurisdictions
• Serve as the main point of contact for AML topics at the group level
• Collaborate with operational, legal, product, and tech teams to simplify, automate, and embed AML processes into daily business
• Identify process gaps and proactively propose scalable, business-friendly improvements
• Monitor industry trends and best practices to enhance Allegro’s AML posture
• Contribute to education and awareness initiatives around financial crime prevention
• Implementation changes due to new AML/CFT and sanctions legislation

This is the right job for you if:

• Bring at least 5 years of experience in AML, financial crime prevention, or regulatory compliance (ideally in business-led environments)
• Have solid understanding of AML regulations, risks, and operational practices
• Know how to turn complex rules into practical, scalable processes
• Are confident in cross-functional settings and comfortable working independently
• Communicate clearly and confidently in Polish (C2) and English (C1)
• Are dynamic, proactive, and not afraid to challenge the status quo
• Have experience with AML automation or process optimisation projects
• Hold relevant AML/Compliance certifications (e.g. CAMS, CGSS, AMLS, ICA) – a plus

What we offer:

• Hybrid work model, with well-located offices (fully equipped kitchens and bicycle parking facilities) and excellent working tools (height-adjustable desks, interactive conference rooms)
• Annual bonus up to 10% of the annual salary gross (depending on your annual assessment and the company's results)
• A wide selection of fringe benefits in a cafeteria plan - you choose what you like (e.g. medical, sports or lunch packages, insurance, purchase vouchers)
• English classes that we pay for related to the specific nature of your job
• Working in a team you can always count on - we have on board top-class specialists and experts in their areas of expertise
• A high degree of autonomy in terms of organizing your team’s work; we encourage you to develop continuously and try out new things
• Training budget and an internal educational platform, MindUp (including training courses on work organization, means of communications, motivation to work and various technologies and subject-matter issues)
  
  

If you want to learn more, check it out: Allegro Podcast

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