Specialist / Koordynator ds. Compliance i Legal (Compliance & Legal Coordinator / Specialist)

Metal Market Europe Sp. z o.o. Show all offers

9000 - 14000 PLN

Warszawa

Expires Oct 1, 2026

20 days ago

In short

Compliance & Legal Coordinator/Specialist in Warsaw for Metal Market Europe. Responsibilities include AML/KYC management, compliance assurance, legal support, and external relations. Requires higher education, 2-3 years of experience in compliance/AML/legal, strong English (C1), and knowledge of AML/CFT laws, precious metals trading, and tax regulations.

Keywords

AML KYC Compliance Legal e-commerce Financial Regulations Precious Metals Trading Anti-Money Laundering Due Diligence Contract Review

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Metal Market Europe jest firmą o ugruntowanej pozycji na rynku, działająca w obszarze sprzedaży internetowej, wyrobów z metali szlachetnych w formie inwestycyjnej. Podmiot prowadzi działalność w wymiarze międzynarodowym.