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Sr. AML Officer (Poland/EU)

Work with the best WOO Network was incubated by Kronos Research, connecting traders, exchanges, institutions, and DeFi platforms with democratized access to the best-in-class liquidity and tradi

Work with the best

WOO Network was incubated by Kronos Research, connecting traders, exchanges, institutions, and DeFi platforms with democratized access to the best-in-class liquidity and trading execution at zero or low cost.

The opportunity to work among individuals who are both driven and talented is few and far between. At WOO Network we believe that Web3 is all about breaking down barriers and bringing people together closer than ever before. Our mission of progressing decentralization in an industry that stands at the forefront of innovation has fostered an environment of ingenuity, perseverance, and fulfillment.


Our DNA

Integrity – We act with integrity at every turn
Innovation – We never give up seeking creative ways
Teamwork – We value each other’s efforts
Openness – We are transparent with our processes
Courage – We are not afraid of mistakes
Urgency – We seize fleeting opportunities timely

Picture a Tuesday morning at your current job. You use your judgement effectively to spot a solution for an apparent issue. The issue lies in an area that may not be in your jurisdiction, but you decide to offer your opinion anyway, however you struggle to have your voice heard. This is what we strive to change in the working environment at WOO Network. Your voice and opinions are always valued, and we work hard to maintain a culture that is flat, inclusive, and empowering.


A Glimpse into Your Future at WOO

  • What will you be working on?
    • Responsible for the administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
    • Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
    • Responsible for performing CDD/EDD on new customers and during periodic account reviews.
    • Work with business development units to resolve account opening issues, obtain necessary information during investigations and perform on-going reviews of the customer. Follow up and track all documents required to satisfy new account requirements, and escalate high risk issues identified to Management.
    • Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements.
    • Handle other duties as assigned to assist with the effective administration of the AML Policies.
  • Who will you be working with?
    • Co-work with the legal and compliance team.
    • Work with business development units.
  • What challenges will you face?
    • Enjoys breaking things and solving problems – not just able to find out the ‘what’, but also the ‘why’.
    • Excellent troubleshooting, listening and problem-solving skills with the ability to set project expectations and meet deadlines.
    • Ability to work in a fast-paced, multi-task environment.
    • Possess excellent communication skills, attention to detail, analytical mind, problem-solving aptitude, and strong organizational skills.
  • What tech stacks/skills will you be using?
    • 3+ year as compliance or AML officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs.
    • Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus.
    • Strong experience with AML name-screening or transactional monitoring tools is a plus.

Interested in Learning More?

  • Our hiring process begins by meeting with our People Team, who help facilitate the process of placing you in your new role. You can expect to share your experience and ideas in online video interviews with our hiring team, made up of management and potential new colleagues.
  • If you have experience in developing trading systems or financial-related products is a plus.
  • You can prepare for this interview by mentally organizing your strategies and opinions on topics such as Web3, cryptocurrency trading platforms, and your vision of how to succeed.
  • Share this! Don’t be afraid of friends or co-workers stealing this job! If you are amazing and smart we will find a place for you. Check out our External Referral Incentives Program as well. (https://boards.greenhouse.io/wooreferral/jobs/4698841003?utm_source=linkedin)

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