Global KYC/AML Transformation Lead | Private Medical

Diverse CG Sp. z o.o. Sp.k.; Warszawa; Presencial; PLN 60.000 - 85.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private medical care

Co-financing for the sports card

Constant support of dedicated consultant

Descripción de la vacante

Diverse CG Sp. z o.o. Sp.k. in Warsaw is looking for a Senior AML Compliance Officer / KYC Analyst to oversee compliance with international AML regulations and KYC guidelines. The ideal candidate has at least 7 years of relevant experience and strong analytical skills.

The role involves leading KYC transformation projects and managing compliance initiatives. The position offers employee benefits such as private medical care and co-financing for a sports card, promoting a supportive work environment.

Formación

• Minimum 7 years of experience in AML/KYC policy development.
• Strong skills in research and analysis of regulatory requirements.
• Experience leading cross-functional projects.

Responsabilidades

• Act as a subject matter expert in interpreting AML regulations.
• Lead strategic KYC transformation projects.
• Drive automation of KYC/AML requirements.

Conocimientos

Regulatory research

Policy development

Analytical skills

Change management

Communication

Collaboration

English proficiency

Educación

Bachelor’s degree

Master’s in Compliance or Risk Management

Descripción del empleo

Diverse CG Sp. z o.o. Sp.k. in Warsaw is looking for a Senior AML Compliance Officer / KYC Analyst to oversee compliance with international AML regulations and KYC guidelines. The ideal candidate has at least 7 years of relevant experience and strong analytical skills.

The role involves leading KYC transformation projects and managing compliance initiatives. The position offers employee benefits such as private medical care and co-financing for a sports card, promoting a supportive work environment.