Global KYC/AML Transformation Lead | Private Medical

DCG (Poland); Warszawa; On-site; PLN 80,000 - 120,000; Full time

Benefits offered by this job

Private medical care

Co‑financing for the sports card

Constant support of dedicated consultant

Job summary

DCG Poland is seeking a Senior AML Compliance Officer / KYC Analyst in Warsaw. The role involves acting as a subject matter expert in AML regulations and leading KYC transformation projects. Ideal candidates will have at least 7 years of relevant experience in compliance, strong analytical skills, and the ability to lead cross-functional initiatives.

The position offers private medical care and support from a dedicated consultant, along with opportunities for professional development in the financial services sector.

Qualifications

• Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation.
• Strong research and analytical skills with the ability to distill complex regulatory requirements.
• Proven experience in driving change and leading cross-functional projects.

Responsibilities

• Act as a subject matter expert in interpreting AML regulations and KYC guidelines.
• Conduct legal and regulatory research to identify trends and risks.
• Lead KYC transformation projects by partnering with cross-functional teams.

Skills

AML/KYC policy development

Research

Analytical skills

Interpersonal skills

Communication skills

Education

Bachelor’s degree

Advanced degree (e.g., JD, LLM, Master’s in Compliance or Risk Management)

Job description

DCG Poland is seeking a Senior AML Compliance Officer / KYC Analyst in Warsaw. The role involves acting as a subject matter expert in AML regulations and leading KYC transformation projects. Ideal candidates will have at least 7 years of relevant experience in compliance, strong analytical skills, and the ability to lead cross-functional initiatives.

The position offers private medical care and support from a dedicated consultant, along with opportunities for professional development in the financial services sector.