Senior KYC Analyst / AML Compliance Officer Position: Senior KYC Analyst / AML Compliance Officer As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:
Senior KYC Analyst / AML Compliance Officer 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)
Nice to have:
Legal background and professional certifications (e.g., CAMS)
Offer:
Private medical care
Co-financing for the sports card
Constant support of dedicated consultant
Personal Consulting Agency (License No. 4642)
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Senior KYC Analyst / AML Compliance Officer - Warszawa in Katowice – pracodawca: DCG Poland
DCG to doskonały pracodawca, który stawia na rozwój swoich pracowników i wspiera ich w osiąganiu sukcesów w dynamicznym środowisku finansowym. Oferujemy atrakcyjne benefity, takie jak prywatna opieka medyczna oraz dofinansowanie do karty sportowej, a także przyjazną kulturę pracy, która sprzyja współpracy i innowacjom. Nasza lokalizacja umożliwia łatwy dostęp do międzynarodowych rynków, co stwarza unikalne możliwości rozwoju kariery w obszarze analizy roszczeń i regulacji.
