Senior AML Compliance Officer

Senior AML Compliance Officer

Bankowość

Towarowa 28, Warszawa

DCG

Pełny etat
B2B
Starszy specjalista / Senior
Praca hybrydowa

Wymagane umiejętności

AML
KYC

Opis stanowiska

Responsibilities:

  • Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards

  • Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance

  • Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures

  • Drive automation and integration of country-specific KYC/AML requirements into a globally consistent and scalable policy framework

  • Manage policy-related initiatives and contribute to roadmap development, ensuring alignment with the client's broader KYC transformation strategy

  • Create and deliver high-impact presentations to communicate policy changes, project updates, and strategic initiatives to key stakeholders

  • Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function

 

Requirements:

  • Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry

  • Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies

  • Proven experience in driving change and leading cross-functional projects in a large, global organization

  • Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels

  • Bachelor’s degree required; advanced degree (e.g., JD, LLM, Master’s in Compliance or Risk Management) preferred

  • Very good command of English (oral and written)

  • Legal background and professional certifications (e.g., CAMS) are highly desirable

 

Offer:

  • Private medical care

  • Co-financing for the sports card

  • Constant support of dedicated consultant

  • Employee referral program

Oferta dodana: 29.08.2025
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