---
title: 'AMLCO at Unlimit'
canonical: 'https://feeny.ai/job/amlco-unlimit-warsaw-z1xjsbp2bqkd'
type: 'job'
last_seen: '2026-09-13'
---

# AMLCO at Unlimit

- **Company:** Unlimit
- **Location:** Warsaw, Poland
- **Employment:** full-time
- **Work type:** remote
- **Posted:** 2026-09-08
- **Last confirmed live:** 2026-09-13
- **Apply:** https://jobs.lever.co/unlimit/e45adc77-ea05-467b-87e8-44405cb09019

## Job description

## About Unlimit

Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents. Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography.

What you will do:

AML / CFT / Sanction compliance:

- Ensure effective AML/CTF/Sanction compliance throughout the business.
- Act as Financial Interleague Unit reporting agent and correspondent for the Polish branch of  Unlimit EU Ltd.
- Identify AML/CTF/Sanction risks associated with the business practices, products and services.
- Monitor developments and new trends locally.
- Maintain and further develop AML/CTF/Sanction policies, programs, practices and procedures in order to be in compliance with the current regulations, requirements of external partners and best practices.

Regulatory compliance:

- Be the central point of contact with the Polish Financial Supervision Authority and other regulatory authorities for anti-money laundering/ combating the financing of terrorism purposes.
- Ensure that the business meets its regulatory requirements and mitigate AML/CTF/Sanction risks to avoid breaches, fines and regulatory sanctions.
- Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes.
- Prepare periodic reports required by the Polish legislation.
- Assist with regulatory inquiries and inspections, internal and external audits.
- Assist with development and adaptation of the internal system and other utilized systems for AML purposes.
- Provide advice and assistance to other functions dealing with AML/CTF/Sanction related matters.

Training & Awareness

- Prepare and provide tailor-made AML/CTF/Sanction training for  the staff of the Polish branch.

Transaction Monitoring

- Identifying, monitoring, and reporting of STRs.
- Continuously improve transaction monitoring systems to detect & report suspicious activities.
- Perform ad-hoc reviews to ensure the effectiveness of transaction monitoring processes & procedures.

Customer KYC/KYB & Onboarding

- Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and review & update existing customers.
- Ensure compliance with local and international regulatory requirements related to customer identification and verification.

Who we are looking for:

- 5+ years of effective working experience as AML/CFT compliance officer or Deputy AML/CFT compliance officer at a credit institution or an Electronic Money Institution.
- Experience in liaising with bank-partners (correspondent banks), auditors, financial regulators and the ability to handle regulatory inquiries and inspections, as well as audits and requests.
- Solid experience in drafting, reviewing and updating of AML/CTF/Sanction policies and procedures relevant to the business in order to reflect industry best practices, the evolving regulatory environment and changes to the business.
- Solid experience in implementation and monitoring of AML/CTF/Sanction related practices and measures throughout the business.
- Excellent analytical and organizational skills with strong attention to detail.
- Confidence to interact with individuals from all levels of the business and relevant external partners.
- University degree in a relevant field.

Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

## About Unlimit

## Company Overview
- **One-liner**: Unlimit provides a global payment infrastructure platform enabling businesses to accept and make payments in any currency across multiple regions.
- **Entity Type**: Private
- **Headquarters**: London, United Kingdom
- **Founded**: 2009
- **Founders**: Not publicly available

## Core Business
- Primary industry/industries: Fintech, Payment Processing, Financial Infrastructure
- Target customers: B2B; eCommerce brands, travel & hospitality companies, gaming platforms, subscription businesses, transportation & mobility companies, and entertainment businesses
- Mission or purpose statement: To eliminate financial borders for businesses all over the world

## Products & Services
- **Payment Processing**: Accept payments anywhere with access to over 1,000+ payment methods and 150+ currencies across 200+ locations; includes local licenses and APMs (Alternative Payment Methods), major card brand acceptance, and semi-automated KYC/AML.
- **Multicurrency Account**: A multipayment account for international transfers, card transfers, and local payment methods in 30+ currencies; includes corporate card issuance with customizable levels and limits, seamless FX conversion, and SEPA/SWIFT transfer channels.
- **Unlimit Crypto**: A fiat on-ramp and off-ramp for DeFi, GameFi, and NFTs; accepts global currencies via e-wallets, QR codes, cash, and instant bank transfers with customizable interfaces.
- **Unlimit Banking as a Service (BaaS)**: A configurable API platform offering white-label card issuing (physical and virtual), a single stackable API for financial operations, local and global payment rails (instant SEPA, SWIFT, BACS), and connections to major card brands and 1,000+ APMs.

## Market Standing
- **Valuation/Market Cap**: Not disclosed (private company)
- **Key Metric**: Total Funding — Not publicly available
- **Notable Investors/Partners**: Not publicly available
- **Growth Signals**: Presence on 4 continents with 17 modern offices worldwide; 1,000+ employees; over 200 locations covered; 15+ years of operational experience; actively hiring for roles across multiple regions including Hong Kong, San Francisco, Brazil, and Serbia

## Competitive Advantages
- Extensive global reach with local licenses and direct connections to alternative payment methods
- 15+ years of experience in the payment infrastructure space
- Comprehensive product suite covering payments, multicurrency accounts, crypto on/off-ramps, and BaaS
- Single, stackable API simplifies complex financial operations for clients
- Presence in high-growth markets across LATAM, APAC, Africa, EU, and the UK

## Strategic Focus
- Expanding global coverage and payment method availability (1,000+ methods)
- Deepening capabilities in crypto and digital asset on/off-ramp infrastructure
- Growing the Banking as a Service offering to enable white-label financial products
- Leveraging AI tools to optimize operations and hiring processes
- Continued investment in local licenses to reduce intermediaries for clients

## Why Work Here
- **Culture**: Values-driven culture based on “Take Initiative,” “Explore to Improve,” collaboration, and ownership; described as a melting pot of game-changing ideas with people from diverse paths speaking different languages [unlimit.com](https://www.unlimit.com/careers/)
- **Growth**: Opportunity to work on a constantly evolving business interface in the booming fintech industry; fast career progression within an international environment of top-notch professionals [unlimit.com](https://www.unlimit.com/careers/)
- **Team**: Multicultural team spanning 14 countries; described as a place where “Unlimiters are made, not born” and where people flourish within a unique culture
- **Work Model**: Mix of on-site, hybrid, and remote roles depending on location; open positions include on-site roles in San Francisco, hybrid roles in Hong Kong, and on-site roles in Belgrade and São Paulo [unlimit.com](https://www.unlimit.com/open-roles/)
- **Innovation**: Encourages taking part in creating innovative fintech products for disruptive industries; use of AI tools to support parts of the hiring process [jobs.lever.co](https://jobs.lever.co/unlimit)

## Sources
1. [unlimit.com](https://www.unlimit.com/)
2. [unlimit.com](https://www.unlimit.com/about-company/)
3. [unlimit.com](https://www.unlimit.com/careers/)
4. [jobs.lever.co](https://jobs.lever.co/unlimit)
5. [unlimit.com](https://www.unlimit.com/open-roles/)

## Other roles at Unlimit

- [AML Manager - Brazil](https://feeny.ai/job/aml-manager-brazil-unlimit-sao-paulo-4nrhr6yk4esj) — São Paulo, Brazil
- [Account Manager - Brazil](https://feeny.ai/job/account-manager-brazil-unlimit-sao-paulo-5dhab88xf93m) — São Paulo, Brazil
- [Business Development Manager, Peru](https://feeny.ai/job/business-development-manager-peru-unlimit-lima-dnr366nqf92p) — Lima, Peru
- [Transaction Monitoring Specialist (Night Shift)](https://feeny.ai/job/transaction-monitoring-specialist-night-shift-unlimit-limassol-535e7wren17a) — Limassol, Cyprus
- [Transaction Monitoring Specialist](https://feeny.ai/job/transaction-monitoring-specialist-unlimit-mexico-city-vfadzeq65wma) — Mexico City, Mexico
- [Product Owner (Back Office)](https://feeny.ai/job/product-owner-back-office-unlimit-belgrade-nyfbkr8ry00w) — Belgrade, Serbia
- [Head of Global SDR](https://feeny.ai/job/head-of-global-sdr-unlimit-london-3pr4vzrxw5rq) — London, United Kingdom
- [Field Business Development Representative/Executive](https://feeny.ai/job/field-business-development-representative-executive-unlimit-hong-kong-gev8qm7dszn0) — Hong Kong
- [Field Sales Representative (Singapore & Hong Kong)](https://feeny.ai/job/field-sales-representative-singapore-hong-kong-unlimit-singapore-ez8vkfrx736a) — Singapore
- [Risk Manager](https://feeny.ai/job/risk-manager-unlimit-limassol-a25wn4f3yba8) — Limassol, Cyprus