AML Reporting Officer jobs in United States
cer-icon
Apply on Employer Site
company-logo

Authologic · 1 day ago

AML Reporting Officer

positionUnited States
timeFull-time
remoteRemote
senioritySenior Level
money$56K/yr - $74K/yr
date5+ years exp

Authologic is bridging the gap between traditional KYC and the future of digital identity. They are seeking an AML Reporting Officer who will ensure compliance with financial regulations while supporting the business in innovative solutions. This role involves regulatory oversight, policy development, and cross-functional collaboration to mitigate regulatory risks.

Identity ManagementInformation TechnologySoftware

Responsibilities

Act as the primary point of contact for the National Competent Authority (e.g., KNF) and General Inspector of Financial Information (GIIF)
Implement, and periodically update the AML/CTF manual and internal risk assessment specifically for financial institution/ AISP operations
Executing Financial Customer Due Diligence (CDD) measures and overseeing the maintenance, archiving, and periodic updates of all compliance documentation
Oversee the monitoring of account information flows to identify suspicious patterns or unauthorized access indicative of money laundering or fraud
Evaluate internal suspicious activity reports and decide whether to submit formal SARs to the relevant authorities
Conduct basic and additional training sessions for all staff members regarding AML risks and "red flags" in internal and external processes
Provide regular reports to the Board regarding the effectiveness of compliance controls and any identified vulnerabilities
Maintain and oversee the regulatory framework for AISP services, ensuring that internal controls meet the highest benchmarks of the payment services industry (including PSD2/3 requirements)
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with business units to identify steps to mitigate regulatory risks and provide clear recommendations

Qualification

AML/Compliance experienceRegulatory knowledgeProfessional certificationAnalytical mindsetCommunication skills

Required

Minimum 5 years of experience in AML/Compliance, preferably within Fintech, Payments, or Open Banking company; prior experience in regulatory advisory (Legal or Compliance) is highly preferred
University degree in Law, Economics, or Finance. Professional certification (e.g., CAMS, ICA, or ACO) is an advantage
Deep understanding of the Poland and EU regulatory environment including key financial crime regimes, PSD2/3 framework, AMLD5/6, DORA and local financial regulations
High level of professional integrity and the ability to make difficult decisions independently under pressure and to report directly to the Board
Ability to analyze large datasets and understand API-based ecosystems
Excellent command of English with the ability to explain complex regulatory requirements to technical teams

Benefits

Private medical care
Participation in the Authologic Inc. Employee Stock Option Program

Company

Authologic

twittertwittertwitter
company-logo
Authologic is a system that helps businesses in checking the identity of their clients online.
dateFounded in 2020
location
Warsaw, Mazowieckie, POL
people-size11-50 employees
web-link
https://authologic.com/

Funding

Current Stage
Early Stage
Total Funding
$8.7M
Key Investors
OpenOceanGoogle for Startups
2024-10-22Series A· $8.2M
2024-02-15Non Equity Assistance
2021-03-22Seed

Leadership Team

leader-logo
Jarek Sygitowicz
Co-Founder
linkedin
M
Marek Rogozinski
Co-Founder & CTO
linkedin

Recent News

Biometric Update | Biometrics News, Companies and Explainers
eID potential goes far beyond ‘BritCard’ – here’s how the UK can move ahead
2025-07-09
ain.ua
Startup of the Day: Authologic, a Polish global digital identity verification platform
2025-06-11
The Recursive
Polish Y Combinator Alumni Secure €7.6M to Establish Global e-ID Hub
2025-01-10
Company data provided by crunchbase